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CALVEX LIMITED

Company number SC180789

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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)
26 Nov 2002	363a	Return made up to 19/11/02; full list of members	View PDF Return made up to 19/11/02; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 14 pages (14 pages)
27 Nov 2001	363s	Return made up to 19/11/01; full list of members	View PDF Return made up to 19/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
16 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 16 pages (16 pages)
05 Dec 2000	363s	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 14 pages (14 pages)
20 Dec 1999	363s	Return made up to 19/11/99; full list of members	View PDF Return made up to 19/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 8 pages (8 pages)
29 Sep 1999	225	Accounting reference date shortened from 30/11/99 to 31/03/99	View PDF Accounting reference date shortened from 30/11/99 to 31/03/99 - link opens in a new window - 1 page (1 page)
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/06/99 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
24 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/06/99 - link opens in a new window - 1 page (1 page)
17 Dec 1998	363a	Return made up to 19/11/98; full list of members	View PDF Return made up to 19/11/98; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
21 Oct 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 12 pages (12 pages)
21 Oct 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
21 Oct 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
15 Apr 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
11 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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CALVEX LIMITED

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