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CALABAR PROPERTIES LIMITED

Company number 00644513

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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)
30 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Jun 1993 363x Return made up to 20/06/93; full list of members
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29 Sep 1992 AA Full accounts made up to 31 December 1991
29 Jun 1992 363s Return made up to 20/06/92; full list of members
  • 363(287) ‐ Registered office changed on 29/06/92
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13 Mar 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1991 AA Full accounts made up to 31 December 1990
20 Aug 1991 363x Return made up to 20/06/91; full list of members
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16 Aug 1991 395 Particulars of mortgage/charge
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12 Aug 1991 395 Particulars of mortgage/charge
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29 Nov 1990 395 Particulars of mortgage/charge
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08 Oct 1990 AA Full accounts made up to 31 December 1989
08 Oct 1990 363 Return made up to 05/07/90; full list of members
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25 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Sep 1989 AA Full accounts made up to 31 December 1988
06 Sep 1989 363 Return made up to 20/06/89; full list of members
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Request DocumentReturn made up to 20/06/89; full list of members
22 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
22 Nov 1988 AA Full accounts made up to 31 December 1987
04 Nov 1987 AA Full accounts made up to 31 December 1986
04 Nov 1987 363 Return made up to 19/08/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 AA Full accounts made up to 31 December 1985
11 Sep 1986 363 Return made up to 03/07/86; full list of members
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08 Jul 1986 395 Particulars of mortgage/charge
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30 Oct 1985 AA Accounts made up to 31 December 1984
20 Feb 1985 AA Accounts made up to 31 December 1983