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CALVEY MARINE LIMITED

Company number 02640625

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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)
19 Sep 1994 363s Return made up to 23/08/94; no change 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 DocumentReturn made up to 23/08/94; no change of members
01 Sep 1993 363s Return made up to 23/08/93; no change of members
  • 363(287) ‐ Registered office changed on 01/09/93
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Request DocumentReturn made up to 23/08/93; no change of members
09 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/06/93
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Request DocumentResolutions
09 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/06/93
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Request DocumentResolutions
09 Jul 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/06/93
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Request DocumentResolutions
24 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
02 Oct 1992 363s Return made up to 23/08/92; full list of members
  • 363(287) ‐ Registered office changed on 02/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/92; full list of members
25 Feb 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1991 287 Registered office changed on 20/09/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/09/91 from: 110 whitchurch road cardiff CF4 3LY
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1991 NEWINC Incorporation