CALIBRAND LIMITED

Company number 02572446

Date	Type	Description	View / Download
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Dec 2001	122	S-div conve 23/11/01	(2 pages)
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	88(2)R	Ad 24/09/98--------- £ si 2250@1	(2 pages)
17 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(19 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
06 Sep 2001	CERTNM	Company name changed future dimension LIMITED\certificate issued on 06/09/01	(2 pages)
28 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2001	287	Registered office changed on 27/04/01 from: burntwood house 7 shenfield road brentwood essex CM15 8AF	(1 page)
05 Feb 2001	AA	Full group accounts made up to 31 March 2000	(18 pages)
02 Feb 2001	363s	Return made up to 08/01/01; full list of members	(6 pages)
29 Nov 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New secretary appointed	(2 pages)
28 Jan 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Jan 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
03 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/03/99	(1 page)
21 Oct 1998	169	£ ic 5000/2750 24/09/98 £ sr 2250@1=2250	(1 page)
09 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
18 Mar 1998	363s	Return made up to 08/01/98; full list of members	(6 pages)