CALHOUN HOLDINGS LIMITED

Company number 02395327

Date	Type	Description	View / Download
08 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Apr 1992	AA	Full group accounts made up to 31 December 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 Document
19 Jan 1992	MA	Memorandum and Articles 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 Document
19 Jan 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Jan 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
19 Jan 1992	88(2)R	Ad 16/12/91--------- £ si 25000@1=25000 £ ic 175100/200100 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
19 Jan 1992	88(2)R	Ad 16/12/91--------- £ si 25000@1=25000 £ ic 150100/175100 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
19 Jan 1992	88(2)R	Ad 16/12/91--------- £ si 150000@1=150000 £ ic 100/150100 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
19 Jan 1992	123	£ nc 1000/201000 16/12/91 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 Jul 1991	AA	Full group accounts made up to 31 December 1990 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
17 Jun 1991	GEN117	Addendum to annual accounts 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
17 Jun 1991	363b	Return made up to 07/06/91; 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
07 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
24 Oct 1989	CERTNM	Company name changed adviser (117) LIMITED\certificate issued on 25/10/89	(3 pages)
02 Oct 1989	224	Accounting reference date notified as 31/12 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 Sep 1989	395	Particulars of mortgage/charge 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 Sep 1989	395	Particulars of mortgage/charge 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
26 Sep 1989	287	Registered office changed on 26/09/89 from: classic house 174-180 old street london EC1V 9BP 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
26 Sep 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 Document
04 Aug 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 Document
15 Jun 1989	NEWINC	Incorporation	(15 pages)