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CALISEN METERING HOLDINGS LIMITED

Company number 04347790

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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)
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 123 £ nc 100/100000 24/06/03
19 Jan 2004 363s Return made up to 04/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Jun 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
07 Mar 2003 MISC Minutes of meeting
25 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
20 Jan 2003 363s Return made up to 04/01/03; full list of members
15 Jan 2003 CERTNM Company name changed fleetness 318 LIMITED\certificate issued on 15/01/03
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New director appointed
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New director appointed
09 Jan 2003 287 Registered office changed on 09/01/03 from: 123 deansgate manchester greater manchetser M3 2BU
04 Jan 2002 NEWINC Incorporation