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CALYPSO FLOORING LIMITED

Company number 04928256

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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro 24/11/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 122 S-div 10/10/03
24 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 10/10/03
23 Oct 2003 88(2)R Ad 10/10/03--------- £ si 28999@.001
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288b Director resigned
23 Oct 2003 287 Registered office changed on 23/10/03 from: 46A syon lane osterley middlesex TW7 5NQ
10 Oct 2003 NEWINC Incorporation