CALIDUS SYSTEMS LIMITED

Company number 02246961

Date	Type	Description	View / Download
28 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
09 Nov 1998	AA	Accounts made up to 31 December 1997	(4 pages)
09 Nov 1998	363a	Return made up to 31/10/98; no change of members	(4 pages)
13 Jan 1998	363a	Return made up to 31/10/97; full list of members	(6 pages)
13 Jan 1998	288c	Director's particulars changed	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1997	AA	Accounts made up to 31 December 1996	(4 pages)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
05 Nov 1996	363a	Return made up to 31/10/96; no change of members	(7 pages)
04 Oct 1996	AA	Accounts made up to 31 December 1995	(11 pages)
04 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1996	288	Secretary resigned	(1 page)
16 Sep 1996	288	New secretary appointed	(1 page)
12 Mar 1996	288	Director resigned	(2 pages)
27 Nov 1995	363x	Return made up to 31/10/95; no change of members	(7 pages)
27 Nov 1995	288	Director's particulars changed	(1 page)
27 Nov 1995	288	Director's particulars changed	(1 page)
26 Sep 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
16 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Dec 1994	363x	Return made up to 31/10/94; 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 Document
23 Nov 1994	288	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 Document