CALIBRE SERVICES LIMITED

Company number 02589644

Date	Type	Description	View / Download
04 Apr 2002	363s	Return made up to 07/03/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
16 Mar 2001	363s	Return made up to 07/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
19 Apr 2000	363s	Return made up to 07/03/00; full list of members	(6 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Mar 1999	363s	Return made up to 07/03/99; no change of members	(4 pages)
04 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
01 May 1998	363s	Return made up to 07/03/98; no change of members	(4 pages)
25 Jan 1998	AA	Full accounts made up to 31 December 1996	(12 pages)
06 Jun 1997	363s	Return made up to 07/03/97; full list of members 363(288) ‐ Director resigned	(6 pages)
04 Nov 1996	88(2)R	Ad 30/09/96--------- £ si 500@1=500 £ ic 101000/101500	(2 pages)
04 Nov 1996	123	Nc inc already adjusted 30/09/96	(1 page)
04 Nov 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
04 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
18 Oct 1996	AA	Full group accounts made up to 31 December 1995	(15 pages)
26 Jun 1996	363s	Return made up to 07/03/96; no change of members	(4 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
07 Jun 1995	363s	Return made up to 07/03/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/06/95	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
19 Dec 1994	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
16 Dec 1994	AA	Full group accounts 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
06 May 1994	363s	Return made up to 07/03/94; 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
11 Feb 1994	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
04 Jan 1994	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

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