CALCO SERVICES LIMITED

Company number 02096554

Date	Type	Description	View / Download
02 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Dec 1999	123	Nc inc already adjusted 14/10/99	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	288a	New director appointed	(2 pages)
12 Nov 1999	88(2)R	Ad 14/10/99--------- £ si 7498@1	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	363s	Return made up to 14/10/99; full list of members	(6 pages)
10 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Dec 1998	363s	Return made up to 14/10/98; no change of members	(4 pages)
29 Oct 1998	AA	Full accounts made up to 31 March 1998	(7 pages)
11 Mar 1998	AA	Full accounts made up to 31 March 1997	(7 pages)
31 Oct 1997	363s	Return made up to 14/10/97; full list of members	(6 pages)
01 May 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
18 Nov 1996	363s	Return made up to 14/10/96; no change of members	(4 pages)
10 Nov 1995	363s	Return made up to 14/10/95; no change of members	(4 pages)
01 Nov 1995	288	New director appointed	(2 pages)
01 Nov 1995	288	Director resigned	(2 pages)
31 Oct 1995	AA	Full accounts made up to 31 March 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
31 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1994	363s	Return made up to 14/10/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Feb 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document