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CALASTONE LIMITED

Company number 06298923

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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 Sep 2008 363a Return made up to 02/07/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 2 finch lane london EC3V 3NA
07 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 288a Director appointed philip charles goffin
14 Jun 2008 CERTNM Company name changed fundworks transaction network LIMITED\certificate issued on 17/06/08
07 May 2008 288a Director appointed campbell brierley
25 Apr 2008 288b Appointment terminated director philip goffin
25 Apr 2008 88(2) Ad 28/03/08\gbp si 68@1=68\gbp ic 1/69\
17 Aug 2007 288b Director resigned
17 Aug 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
02 Jul 2007 NEWINC Incorporation