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CALF HEY HOLDINGS LIMITED

Company number 03156532

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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)
13 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jul 1997 123 £ nc 1000/100000 02/07/97
07 May 1997 AA Accounts for a small company made up to 31 August 1996
27 Feb 1997 363s Return made up to 07/02/97; full list of members
27 Feb 1997 88(2)R Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100
12 Aug 1996 224 Accounting reference date notified as 31/08
27 Feb 1996 288 Secretary resigned
27 Feb 1996 288 Director resigned
27 Feb 1996 288 New secretary appointed;new director appointed
27 Feb 1996 288 New director appointed
27 Feb 1996 287 Registered office changed on 27/02/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Feb 1996 NEWINC Incorporation