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CALAIS DEVELOPMENTS LIMITED

Company number 02418570

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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 Oct 1991 287 Registered office changed on 08/10/91 from: ashville house the broadway wimbledon london SW19 1QJ
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Request DocumentRegistered office changed on 08/10/91 from: ashville house the broadway wimbledon london SW19 1QJ
08 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jun 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
16 Jun 1991 363x Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
14 Aug 1990 88(2)R Ad 31/07/90--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 31/07/90--------- £ si 198@1=198 £ ic 2/200
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Aug 1990 288 New director appointed
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12 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation