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CALIQ SOFTWARE LIMITED

Company number 02733363

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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)
16 Jan 2001 288a New secretary appointed;new director appointed
16 Jan 2001 363s Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
16 Jan 2001 363s Return made up to 22/07/00; full list of members
16 Jan 2001 288b Secretary resigned;director resigned
16 Jan 2001 288a New secretary appointed
16 Jan 2001 288b Secretary resigned
16 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Apr 2000 AA Accounts for a small company made up to 30 September 1999
16 Mar 1999 AA Accounts for a small company made up to 30 September 1998
20 Oct 1998 363s Return made up to 22/07/98; no change of members
08 Oct 1998 AA Accounts for a small company made up to 30 September 1997
11 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Sep 1997 363s Return made up to 22/07/97; no change of members
28 Jul 1997 AA Accounts for a small company made up to 30 September 1996
18 Aug 1996 363s Return made up to 22/07/96; full list of members
02 Aug 1996 AA Full accounts made up to 30 September 1995
13 Dec 1995 363s Return made up to 22/07/95; no change of members
  • 363(287) ‐ Registered office changed on 13/12/95
12 Dec 1995 AUD Auditor's resignation
18 May 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
05 Dec 1994 363s Return made up to 22/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/94; no change of members
17 May 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993