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CALICO BRANDS LIMITED

Company number 04612832

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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)
13 Oct 2004 288a New secretary appointed
05 Jan 2004 363a Return made up to 10/12/03; full list of members
13 Feb 2003 288a New director appointed
16 Jan 2003 CERTNM Company name changed callico home and personal care l imited\certificate issued on 16/01/03
15 Jan 2003 225 Accounting reference date extended from 31/03/03 to 31/03/04
02 Jan 2003 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
02 Jan 2003 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
02 Jan 2003 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
02 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03
02 Jan 2003 88(2)R Ad 10/12/02-16/12/02 £ si 799@1=799 £ ic 1/800
02 Jan 2003 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288b Director resigned
10 Dec 2002 NEWINC Incorporation