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CALIBRA WEIGHING SYSTEMS LIMITED

Company number 02688470

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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)
29 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994
09 Mar 1994 363s Return made up to 18/02/94; no change of members
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Request DocumentReturn made up to 18/02/94; no change of members
22 Sep 1993 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1993
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1993 88(2)R Ad 18/02/93--------- £ si 450@1
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Request DocumentAd 18/02/93--------- £ si 450@1
27 Apr 1993 363a Return made up to 18/02/93; full list of members
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Request DocumentReturn made up to 18/02/93; full list of members
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Mar 1992 CERTNM Company name changed coralside LIMITED\certificate issued on 23/03/92
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Request DocumentCompany name changed coralside LIMITED\certificate issued on 23/03/92
11 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 287 Registered office changed on 11/03/92 from: c/o mbc information services LTD classic house 174/180 old st. London EC1V 9BP
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Request DocumentRegistered office changed on 11/03/92 from: c/o mbc information services LTD classic house 174/180 old st. London EC1V 9BP
18 Feb 1992 NEWINC Incorporation