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CALIBRATE RESIDENTS ASSOCIATION LIMITED

Company number 02759930

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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)
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Apr 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
21 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1995 363s Return made up to 28/10/95; 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 28/10/95; no change of members
31 Jan 1995 363b Return made up to 28/10/94; full list of members
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Request DocumentReturn made up to 28/10/94; full list of members
07 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jan 1995 287 Registered office changed on 07/01/95 from: 61 gloucester street london SW1V 4DZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/95 from: 61 gloucester street london SW1V 4DZ
16 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Jul 1994 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1994
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Dec 1993 88(2)R Ad 09/12/92--------- £ si 4@1
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Request DocumentAd 09/12/92--------- £ si 4@1
10 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Nov 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
10 Nov 1993 363s Return made up to 28/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/10/93; full list of members
15 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1993 122 £ nc 100/5 09/12/92
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Request Document£ nc 100/5 09/12/92
28 Feb 1993 287 Registered office changed on 28/02/93 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 28/02/93 from: 110 whitchurch road cardiff CF4 3LY
28 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
28 Oct 1992 NEWINC Incorporation