CALIBRE SERVICES LIMITED

Company number 02589644

Date	Type	Description	View / Download
08 May 1992	287	Registered office changed on 08/05/92 from: 71 clarence way chalk farm london NW1 8DG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1992	363b	Return made up to 07/03/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1992	123	Nc inc already adjusted 28/03/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1992	88(2)R	Ad 28/03/92--------- £ si 100900@1=100900 £ ic 2/100902 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
08 Oct 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	CERTNM	Company name changed panmuir LIMITED\certificate issued on 04/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	287	Registered office changed on 16/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1991	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 1991	NEWINC	Incorporation	(13 pages)