CALM COMPUTERS LIMITED

Company number 03630551

Date	Type	Description	View / Download
28 Feb 2002	AA	Accounts for a dormant company made up to 31 January 2001	(2 pages)
25 Oct 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
10 May 2001	363s	Return made up to 11/09/00; full list of members	(6 pages)
04 Dec 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
19 Oct 2000	225	Accounting reference date shortened from 30/09/00 to 31/01/00	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 1 waterloo way leicester LE1 6LP	(1 page)
27 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 20 new walk leicester leicestershire LE1 6TX	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	88(2)R	Ad 11/03/99--------- £ si 1097@1=1097 £ ic 2/1099	(2 pages)
22 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
22 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
22 Mar 1999	123	£ nc 100/1099 11/03/99	(1 page)
22 Mar 1999	288a	New secretary appointed	(2 pages)
15 Feb 1999	CERTNM	Company name changed no. 362 leicester LIMITED\certificate issued on 16/02/99	(2 pages)
11 Sep 1998	NEWINC	Incorporation	(18 pages)