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CALICO PLANT & TRANSPORT LIMITED

Company number 02633788

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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 Aug 1996 363a Return made up to 31/07/96; full list of members
08 Aug 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Apr 1996 AA Accounts for a small company made up to 31 July 1995
19 Mar 1996 288 New secretary appointed
19 Mar 1996 288 Secretary resigned
19 Mar 1996 288 Director resigned
23 Aug 1995 363s Return made up to 31/07/95; full list of members
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Request DocumentReturn made up to 31/07/95; full list of members
22 May 1995 AA Accounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 31/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/07/94; no change of members
20 May 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
10 Sep 1993 363s Return made up to 31/07/93; no change of members
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Request DocumentReturn made up to 31/07/93; no change of members
12 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
24 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
27 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Sep 1991 88(2)R Ad 31/07/91--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 31/07/91--------- £ si 24998@1=24998 £ ic 2/25000
04 Sep 1991 123 Nc inc already adjusted 31/07/91
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Request DocumentNc inc already adjusted 31/07/91
04 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Sep 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
07 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jul 1991 NEWINC Incorporation