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CALABASH GROUP SERVICES LIMITED

Company number 02764589

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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)
18 Aug 1994 AA Accounts for a small company made up to 31 March 1994
19 Feb 1994 225(1) Accounting reference date shortened from 30/04 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/03
18 Nov 1993 363x Return made up to 13/11/93; full list of members
20 Apr 1993 225(1) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Feb 1993 88(2)R Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/01/93--------- £ si 98@1=98 £ ic 2/100
25 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jan 1993 CERTNM Company name changed eighth claremont shelf company l imited\certificate issued on 22/01/93
13 Nov 1992 NEWINC Incorporation