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CALVERGUILD LIMITED

Company number 02764554

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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)
02 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2001 155(6)a Declaration of assistance for shares acquisition
02 Apr 2001 155(6)a Declaration of assistance for shares acquisition
23 Mar 2001 363s Return made up to 28/10/00; full list of members; amend
29 Jan 2001 225 Accounting reference date extended from 28/02/01 to 31/03/01
03 Nov 2000 363s Return made up to 28/10/00; full list of members
02 Oct 2000 AA Full accounts made up to 4 March 2000
31 May 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 403a Declaration of satisfaction of mortgage/charge
04 Apr 2000 288a New director appointed
04 Apr 2000 288b Director resigned
23 Feb 2000 288b Director resigned
23 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 28/02/00
03 Nov 1999 363s Return made up to 28/10/99; full list of members
08 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1999 395 Particulars of mortgage/charge
27 Sep 1999 AA Full accounts made up to 27 March 1999
03 Feb 1999 AA Full accounts made up to 31 March 1998
03 Nov 1998 363s Return made up to 28/10/98; full list of members
09 Apr 1998 395 Particulars of mortgage/charge