CALIBRE UK LIMITED

Company number 02549739

Date	Type	Description	View / Download
03 Oct 1997	363s	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 May 1997	288c	Director's particulars changed	(1 page)
16 May 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
13 Oct 1996	363s	Return made up to 09/10/96; no change of members	(4 pages)
14 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
04 Oct 1995	363s	Return made up to 18/10/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
16 Aug 1995	287	Registered office changed on 16/08/95 from: 13 campus road listerhills science park bradford BD7 1HR	(1 page)
23 May 1995	395	Particulars of mortgage/charge	(4 pages)
07 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
14 Oct 1994	363s	Return made up to 18/10/94; 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 Document
03 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1994	AA	Accounts for a small company made up to 31 December 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 Document
10 Feb 1994	88(2)R	Ad 31/12/93--------- £ si 49@1=49 £ ic 100/149 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 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Feb 1994	123	£ nc 100/50000 30/12/93	(2 pages)
08 Nov 1993	363s	Return made up to 18/10/93; no change 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 Document
08 Sep 1993	287	Registered office changed on 08/09/93 from: the business & innovation centre angel way smith street bradford BD7 1BX 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 May 1993	AA	Accounts for a small company made up to 31 December 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 Document
15 Oct 1992	363s	Return made up to 18/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director'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 Document
04 Aug 1992	AA	Accounts for a small company 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
11 May 1992	288	Secretary resigned;new secretary 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
13 Mar 1992	CERTNM	Company name changed calibre electronics LIMITED\certificate issued on 16/03/92	(2 pages)
12 Mar 1992	287	Registered office changed on 12/03/92 from: broomfield house bolling road bradford 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

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