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CALDER & CO (REGISTRARS) LIMITED

Company number 04556285

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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)
21 Jun 2003 288a New secretary appointed
21 Jun 2003 288b Secretary resigned
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2003 288c Director's particulars changed
20 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
25 Nov 2002 288a New director appointed
28 Oct 2002 288a New director appointed
22 Oct 2002 288b Secretary resigned
22 Oct 2002 288b Director resigned
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288a New director appointed
08 Oct 2002 NEWINC Incorporation