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CALIQ SOFTWARE LIMITED

Company number 02733363

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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)
10 Apr 2001 88(2)R Ad 01/08/00--------- £ si 103@1
05 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary resigned
05 Apr 2001 88(2)R Ad 01/01/01--------- £ si 114@1=114 £ ic 1950/2064
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 363s Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
16 Jan 2001 363s Return made up to 22/07/00; full list of members
16 Jan 2001 288b Secretary resigned;director resigned
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Apr 2000 AA Accounts for a small company made up to 30 September 1999
16 Mar 1999 AA Accounts for a small company made up to 30 September 1998
20 Oct 1998 363s Return made up to 22/07/98; no change of members
08 Oct 1998 AA Accounts for a small company made up to 30 September 1997
11 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Sep 1997 363s Return made up to 22/07/97; no change of members
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Aug 1996 363s Return made up to 22/07/96; full list of members
02 Aug 1996 AA Full accounts made up to 30 September 1995
13 Dec 1995 363s Return made up to 22/07/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
12 Dec 1995 AUD Auditor's resignation
18 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995