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CALLANETICS LIMITED

Company number 02363393

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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)
24 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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.
Request DocumentResolutions
11 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Apr 1989 287 Registered office changed on 10/04/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 10/04/89 from: temple house 20 holywell row london EC2A 4JB
07 Apr 1989 CERTNM Company name changed lingzone LIMITED\certificate issued on 10/04/89
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Request DocumentCompany name changed lingzone LIMITED\certificate issued on 10/04/89
20 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation