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CALLEVA PROPERTIES LIMITED

Company number 03764603

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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)
28 Jun 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
28 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
21 Jun 1999	CERTNM	Company name changed speed 7737 LIMITED\certificate issued on 22/06/99	View PDF Company name changed speed 7737 LIMITED\certificate issued on 22/06/99 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	287	Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 17/06/99 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
05 May 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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