CALYX CONSULTING LIMITED

Company number 03207192

Date	Type	Description	View / Download
06 Dec 2000	288a	New secretary appointed	(2 pages)
06 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2000	363s	Return made up to 04/06/00; full list of members	(7 pages)
04 Aug 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
16 Jul 1999	287	Registered office changed on 16/07/99 from: 1 northumberland avenue london WC2N 5BW	(1 page)
25 Jun 1999	363s	Return made up to 04/06/99; no change of members	(5 pages)
06 Jul 1998	363s	Return made up to 04/06/98; no change of members	(4 pages)
27 May 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
27 May 1998	MISC	Amending form 882(r)
08 Jul 1997	363s	Return made up to 04/06/97; full list of members	(6 pages)
08 Jul 1997	363(288)	Director's particulars changed 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
08 Jul 1997	363(353)	Location of register of members address changed 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
04 Aug 1996	88(2)R	Ad 04/06/96--------- £ si 5998@1=5998 £ ic 2/6000	(2 pages)
04 Aug 1996	287	Registered office changed on 04/08/96 from: hathaway house popes drive london N3 1QF	(1 page)
04 Aug 1996	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
04 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
12 Jun 1996	288	New secretary appointed;new director appointed	(1 page)
12 Jun 1996	288	New director appointed	(1 page)
12 Jun 1996	288	New director appointed	(2 pages)
12 Jun 1996	288	Director resigned	(2 pages)
12 Jun 1996	288	Secretary resigned	(3 pages)
04 Jun 1996	NEWINC	Incorporation	(17 pages)

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