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CALCULUS CAPITAL LIMITED

Company number 03861194

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Mar 2004	AA	Full accounts made up to 31 October 2003	View PDF Full accounts made up to 31 October 2003 - link opens in a new window - 15 pages (15 pages)
08 Dec 2003	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Mar 2003	AA	Full accounts made up to 31 October 2002	View PDF Full accounts made up to 31 October 2002 - link opens in a new window - 15 pages (15 pages)
17 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	88(2)R	Ad 01/03/02--------- £ si 20000@1	View PDF Ad 01/03/02--------- £ si 20000@1 - link opens in a new window - 2 pages (2 pages)
09 Feb 2003	123	Nc inc already adjusted 01/03/02	View PDF Nc inc already adjusted 01/03/02 - link opens in a new window - 1 page (1 page)
09 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
09 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Oct 2002	363s	Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Mar 2002	AA	Full accounts made up to 31 October 2001	View PDF Full accounts made up to 31 October 2001 - link opens in a new window - 14 pages (14 pages)
06 Dec 2001	363s	Return made up to 19/10/01; full list of members	View PDF Return made up to 19/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2001	AA	Full accounts made up to 31 October 2000	View PDF Full accounts made up to 31 October 2000 - link opens in a new window - 17 pages (17 pages)
29 Nov 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Nov 2000	363s	Return made up to 19/10/00; full list of members	View PDF Return made up to 19/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jan 2000	88(2)R	Ad 14/12/99--------- £ si 3000@1=3000 £ ic 17000/20000	View PDF Ad 14/12/99--------- £ si 3000@1=3000 £ ic 17000/20000 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Nov 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Nov 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	88(2)R	Ad 04/11/99--------- £ si 16998@1=16998 £ ic 2/17000	View PDF Ad 04/11/99--------- £ si 16998@1=16998 £ ic 2/17000 - link opens in a new window - 2 pages (2 pages)
26 Nov 1999	123	Nc inc already adjusted 04/11/99	View PDF Nc inc already adjusted 04/11/99 - link opens in a new window - 2 pages (2 pages)
26 Nov 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 DocumentResolutions
26 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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CALCULUS CAPITAL LIMITED

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