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CALIN MOBILE COMMUNICATIONS LIMITED

Company number 02384859

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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)
19 Jan 2001 363s Return made up to 31/12/00; full list of members
23 Jun 2000 AA Full accounts made up to 31 August 1999
04 Feb 2000 363s Return made up to 16/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1999 AA Full accounts made up to 31 August 1998
29 Dec 1998 363s Return made up to 31/12/98; full list of members
17 Apr 1998 AA Accounts for a small company made up to 31 August 1997
16 Apr 1998 363s Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 1997 AA Full accounts made up to 31 August 1996
12 Mar 1997 363s Return made up to 31/12/96; no change of members
08 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 1995 AA Accounts for a small company made up to 31 August 1995
19 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
19 Jul 1995 169 £ ic 2000/1425 06/07/95 £ sr 575@1=575
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£ ic 2000/1425 06/07/95 £ sr 575@1=575
26 May 1995 395 Particulars of mortgage/charge
25 May 1995 AA Accounts for a small company made up to 31 August 1994
11 Jan 1995 363s Return made up to 31/12/94; 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 DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
25 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
30 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
19 Jan 1993 363s Return made up to 31/12/92; no change 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 DocumentReturn made up to 31/12/92; no change of members
04 Jan 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
14 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/91; full list of members
13 Dec 1991 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991