- Company Overview for CALANPOINT LIMITED (02125579)
- Filing history for CALANPOINT LIMITED (02125579)
- People for CALANPOINT LIMITED (02125579)
- Charges for CALANPOINT LIMITED (02125579)
- Insolvency for CALANPOINT LIMITED (02125579)
- More for CALANPOINT LIMITED (02125579)
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) |
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24 Jul 1989 | AA |
Accounts for a small company made up to 30 November 1988
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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
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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
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Request DocumentResolutions |
23 Apr 1987 | NEWINC | Incorporation | |
23 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |