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CALLIDUS SOFTWARE LIMITED

Company number 03861293

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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)
24 Oct 2002 288b Director resigned
24 Oct 2002 288a New director appointed
18 Jun 2002 MISC Re: section 394
18 Jun 2002 AUD Auditor's resignation
28 Dec 2001 AA Full accounts made up to 31 December 2000
07 Nov 2001 363s Return made up to 19/10/01; full list of members
17 Nov 2000 363s Return made up to 19/10/00; full list of members
  • 363(287) ‐ Registered office changed on 17/11/00
17 Nov 2000 88(2)R Ad 04/01/00--------- £ si 49998@1=49998 £ ic 2/50000
01 Feb 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
01 Feb 2000 288a New secretary appointed
01 Feb 2000 287 Registered office changed on 01/02/00 from: suite 24139 72 new bond street london W1Y 9DD
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Secretary resigned
01 Feb 2000 288b Director resigned
19 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jan 2000 123 £ nc 1000/50000 14/01/00
10 Jan 2000 CERTNM Company name changed disclose LIMITED\certificate issued on 11/01/00
19 Oct 1999 NEWINC Incorporation