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CALANPOINT LIMITED

Company number 02125579

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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)
24 Jul 1989 AA Accounts for a small company made up to 30 November 1988
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 November 1988
11 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
12 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 287 Registered office changed on 23/03/89 from: wakefield house 32 high street pinner middlesex HA5 5PW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/89 from: wakefield house 32 high street pinner middlesex HA5 5PW
01 Feb 1989 363 Return made up to 20/10/88; full list of members
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Request DocumentReturn made up to 20/10/88; full list of members
17 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Sep 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Sep 1987 287 Registered office changed on 17/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 17/09/87 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Sep 1987 MA Memorandum and Articles of Association
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1987 NEWINC Incorporation
23 Apr 1987 CERTINC Certificate of Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of Incorporation