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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)
08 Apr 1991 88(2)R Ad 26/03/91--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 26/03/91--------- £ si 1998@1=1998 £ ic 2/2000
08 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Apr 1991 123 £ nc 1000/10000 26/03/91
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Request Document£ nc 1000/10000 26/03/91
30 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
03 Jan 1991 AA Accounts for a small company made up to 31 August 1990
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Request DocumentAccounts for a small company made up to 31 August 1990
22 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Dec 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Oct 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1989 287 Registered office changed on 20/09/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/09/89 from: 2 baches street london N1 6UB
20 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1989 CERTNM Company name changed orbside LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed orbside LIMITED\certificate issued on 20/09/89
15 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation