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CALLUND CONSULTING LIMITED

Company number 02330113

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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)
12 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
13 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 May 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 CERTNM Company name changed commonwealth & community consult ants LIMITED\certificate issued on 02/04/93
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1992 88(2)R Ad 31/07/90--------- £ si 6000@1=6000 £ ic 6000/12000
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Request DocumentAd 31/07/90--------- £ si 6000@1=6000 £ ic 6000/12000
30 Apr 1992 123 £ nc 10000/50000 01/07/90
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Request Document£ nc 10000/50000 01/07/90
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
13 May 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 May 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Apr 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members
30 Jan 1989 88(2) Wd 10/01/89 ad 03/01/89--------- £ si 6000@1=6000 £ ic 2/6002
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Request DocumentWd 10/01/89 ad 03/01/89--------- £ si 6000@1=6000 £ ic 2/6002
30 Jan 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jan 1989 288 Secretary 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 DocumentSecretary resigned