CALEA UK LIMITED

Company number 02506615

Date	Type	Description	View / Download
19 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Secretary's particulars changed	(4 pages)
23 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
19 Feb 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
19 Feb 1998	190	Location of debenture register	(1 page)
19 Feb 1998	353	Location of register of members	(1 page)
26 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
26 Oct 1997	288c	Director's particulars changed	(1 page)
06 Feb 1997	288c	Secretary's particulars changed	(1 page)
25 Jan 1997	363a	Return made up to 31/12/96; full list of members	(7 pages)
23 Jan 1997	288c	Director's particulars changed	(1 page)
24 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(2 pages)
07 Aug 1996	288	Director resigned	(1 page)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
07 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 18/07/96	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 18/07/96	(1 page)
07 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 18/07/96 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 Feb 1996	363x	Return made up to 31/12/95; full list of members	(5 pages)
27 Feb 1996	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 Document
27 Feb 1996	363(190)	Location of debenture register 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 Document
18 Aug 1995	288	Secretary resigned;new secretary appointed	(4 pages)
13 Apr 1995	288	Director resigned	(2 pages)
23 Jan 1995	AA	Accounts for a dormant company made up to 31 December 1994 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
10 Jan 1995	363s	Return made up to 31/12/94; full list of members 363(288) ‐ Secretary'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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(53 pages)

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