CALLUND CONSULTING LIMITED

Company number 02330113

Date	Type	Description	View / Download
02 Feb 2000	288b	Director resigned	(1 page)
01 Jun 1999	363s	Return made up to 25/04/99; no change of members	(6 pages)
05 May 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
30 Nov 1998	363s	Return made up to 25/04/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Nov 1998	363s	Return made up to 25/04/97; full list of members	(7 pages)
30 Nov 1998	363b	Return made up to 25/04/96; full list of members	(9 pages)
17 Jun 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
29 Apr 1998	88(2)R	Ad 28/12/95--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
29 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1998	123	£ nc 50000/100000 28/02/98	(1 page)
07 May 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
06 Feb 1997	288b	Secretary resigned	(1 page)
06 Feb 1997	288a	New secretary appointed	(2 pages)
08 Jul 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
04 Jan 1996	287	Registered office changed on 04/01/96 from: oveys farm cookham berkshire SL6 9SQ	(1 page)
21 Aug 1995	353	Location of register 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
21 Aug 1995	190	Location of debenture register 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
12 Aug 1995	395	Particulars of mortgage/charge	(4 pages)
28 Jun 1995	MISC	882R,amends form received 040295 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
21 Jun 1995	363s	Return made up to 25/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Apr 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
27 Feb 1995	363b	Return made up to 25/04/94; 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
27 Feb 1995	363b	Return made up to 25/04/93; 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
09 Feb 1995	88(2)R	Ad 30/12/94--------- £ si 38000@1=38000 £ ic 12000/50000 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	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)

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