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H.J. CALVER LIMITED

Company number 02120709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 1996 AA Full accounts made up to 30 April 1996
06 Nov 1996 395 Particulars of mortgage/charge
29 Oct 1996 395 Particulars of mortgage/charge
22 Oct 1996 363s Return made up to 24/09/96; full list of members
08 May 1996 395 Particulars of mortgage/charge
22 Nov 1995 AA Full accounts made up to 30 April 1995
22 Nov 1995 363s Return made up to 24/09/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
16 Sep 1994 363s Return made up to 24/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/94; no change of members
23 Sep 1993 363s Return made up to 24/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/93; full list of members
15 Sep 1993 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1993
17 Dec 1992 288 Secretary resigned;new secretary appointed;director 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 DocumentSecretary resigned;new secretary appointed;director resigned
06 Oct 1992 MISC 882 £100000 to amend prev doc
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document882 £100000 to amend prev doc
05 Oct 1992 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
05 Oct 1992 363s Return made up to 24/09/92; change of members
  • 363(287) ‐ Registered office changed on 05/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/92; change of members
12 Aug 1992 88(2)R Ad 28/07/92--------- £ si 100000@1=100000 £ ic 120000/220000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/07/92--------- £ si 100000@1=100000 £ ic 120000/220000
12 Aug 1992 123 Nc inc already adjusted 28/07/92
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Request DocumentNc inc already adjusted 28/07/92
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • RES ‐
25 Sep 1991 AA Accounts for a small company made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1991
25 Sep 1991 363b Return made up to 24/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/09/91; no change of members