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CALIGO CAPITAL LTD

Company number 04655491

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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)
03 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2003 CERTNM Company name changed cdl support services LIMITED\certificate issued on 17/03/03
13 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/10/03
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New secretary appointed;new director appointed
14 Feb 2003 288b Director resigned
14 Feb 2003 288b Secretary resigned
14 Feb 2003 287 Registered office changed on 14/02/03 from: 88A tooley street london bridge london SE1 2TF
04 Feb 2003 NEWINC Incorporation