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CALANPOINT CONTRACTS LIMITED

Company number 04490480

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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)
22 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Sep 2004 395 Particulars of mortgage/charge
07 Sep 2004 363s Return made up to 19/07/04; full list of members
04 Aug 2004 88(2)R Ad 19/12/03--------- £ si 10@1=10 £ ic 1010/1020
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Jun 2004 88(2)R Ad 19/07/02--------- £ si 999@1
03 Jun 2004 363a Return made up to 19/07/03; full list of members; amend
15 Mar 2004 88(2)R Ad 19/12/03--------- £ si 10@1=10 £ ic 1/11
09 Mar 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
02 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2003 363s Return made up to 19/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New secretary appointed
17 Sep 2002 288a New director appointed
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
29 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2002 288b Director resigned
29 Jul 2002 288b Secretary resigned
29 Jul 2002 287 Registered office changed on 29/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
19 Jul 2002 NEWINC Incorporation