CALIBRE SYSTEMS LIMITED

Company number 02972230

Date	Type	Description	View / Download
31 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 1997	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 Document
31 Oct 1997	363s	Return made up to 29/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
31 Jul 1997	AA	Accounts for a small company made up to 30 September 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1997	287	Registered office changed on 26/01/97 from: 2 kings huts middle common road pennington lymington, hampshire SO41 8LF	(1 page)
11 Oct 1996	363s	Return made up to 29/09/96; full list of members	(6 pages)
28 Dec 1995	AA	Accounts for a small company made up to 30 September 1995	(4 pages)
02 Nov 1995	363s	Return made up to 29/09/95; full list of members	(6 pages)
05 Apr 1995	88(2)R	Ad 30/03/95--------- £ si 8@1=8 £ ic 4/12	(2 pages)
11 Nov 1994	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	88(2)R	Ad 03/11/94--------- £ si 2@1=2 £ ic 2/4	(2 pages)
11 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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