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CALDERINI ET FILS LIMITED

Company number 08086614

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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)
07 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 60	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 60 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 80 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 80	View PDF Statement of capital following an allotment of shares on 29 May 2012 GBP 80 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP03	Appointment of Mrs Julie Louise Calderini as a secretary on 29 May 2012	View PDF Appointment of Mrs Julie Louise Calderini as a secretary on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Mrs Julie Louise Calderini as a director on 29 May 2012	View PDF Appointment of Mrs Julie Louise Calderini as a director on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AP01	Appointment of Nicolas Simon Henri Calderini as a director on 29 May 2012	View PDF Appointment of Nicolas Simon Henri Calderini as a director on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of C & P Registrars Limited as a director on 29 May 2012	View PDF Termination of appointment of C & P Registrars Limited as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM02	Termination of appointment of C & P Secretaries Limited as a secretary on 29 May 2012	View PDF Termination of appointment of C & P Secretaries Limited as a secretary on 29 May 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Suzanne Louise Alves as a director on 29 May 2012	View PDF Termination of appointment of Suzanne Louise Alves as a director on 29 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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