- Company Overview for CALIDUS SYSTEMS LIMITED (02246961)
- Filing history for CALIDUS SYSTEMS LIMITED (02246961)
- People for CALIDUS SYSTEMS LIMITED (02246961)
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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) |
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14 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
19 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jun 1991 | 225(1) |
Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12 |
14 Mar 1991 | 363a |
Return made up to 08/02/91; no change of members
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|
Request DocumentReturn made up to 08/02/91; no change of members |
20 Feb 1991 | 287 |
Registered office changed on 20/02/91 from: 2 south square grays inn london WC1R 5HP
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Request DocumentRegistered office changed on 20/02/91 from: 2 south square grays inn london WC1R 5HP |
10 Feb 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Mar 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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|
Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
08 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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|
Request DocumentFull accounts made up to 30 June 1989 |
15 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
30 Oct 1989 | 88(2)R |
Ad 27/05/89--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 27/05/89--------- £ si 1@1=1 £ ic 2/3 |
03 Jul 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 Jul 1988 | CERTNM |
Company name changed monorapid LIMITED\certificate issued on 01/08/88
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Request DocumentCompany name changed monorapid LIMITED\certificate issued on 01/08/88 |
13 Jun 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
13 Jun 1988 | 287 |
Registered office changed on 13/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/06/88 from: 2 baches street london N1 6UB |
21 Apr 1988 | NEWINC | Incorporation |