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CALA HOMES (YORKSHIRE) LIMITED

Company number 02282487

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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)
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
05 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Mar 1989 CERTNM Company name changed delmorgan LIMITED\certificate issued on 28/03/89
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Request DocumentCompany name changed delmorgan LIMITED\certificate issued on 28/03/89
23 Mar 1989 CERTNM Company name changed\certificate issued on 23/03/89
25 Jan 1989 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
25 Jan 1989 88(2) Wd 02/01/89 ad 19/12/88--------- £ si 300000@1=300000 £ ic 75000/375000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/01/89 ad 19/12/88--------- £ si 300000@1=300000 £ ic 75000/375000
25 Jan 1989 88(2) Wd 02/01/89 ad 19/12/88--------- £ si 74998@1=74998 £ ic 2/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/01/89 ad 19/12/88--------- £ si 74998@1=74998 £ ic 2/75000
25 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special 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.
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25 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jan 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Dec 1988 395 Particulars of mortgage/charge
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18 Oct 1988 287 Registered office changed on 18/10/88 from: 63, bondgate, ripon, yorkshire. M94 1QE
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Request DocumentRegistered office changed on 18/10/88 from: 63, bondgate, ripon, yorkshire. M94 1QE