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CALGARY MEDIA LIMITED

Company number 03771437

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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)
15 Sep 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/07/99
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Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/07/99
20 May 1999 288b Secretary resigned
20 May 1999 288b Director resigned
20 May 1999 288a New secretary appointed
20 May 1999 287 Registered office changed on 20/05/99 from: 381 kingsway hove east sussex BN3 4QD
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed
17 May 1999 NEWINC Incorporation