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CALVERLEY CONSULTING LIMITED

Company number 04098923

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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)
31 Oct 2001 363s Return made up to 30/10/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/01; full list of members
31 Oct 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Jan 2001 CERTNM Company name changed whitcroft carpenter LIMITED\certificate issued on 17/01/01
04 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
04 Dec 2000 288b Secretary resigned
04 Dec 2000 288b Director resigned
04 Dec 2000 288a New director appointed
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
04 Dec 2000 88(2)R Ad 30/10/00--------- £ si 9998@1=9998 £ ic 2/10000
04 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Dec 2000 123 £ nc 1000/10000 22/11/00
30 Oct 2000 NEWINC Incorporation