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CALMCARE CONSULTING LIMITED

Company number 02778968

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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)
02 Feb 1995 363s Return made up to 12/01/95; no change of members
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Request DocumentReturn made up to 12/01/95; no change of members
11 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
10 May 1994 363s Return made up to 12/01/94; 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 DocumentReturn made up to 12/01/94; full list of members
07 Apr 1994 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
22 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1993 287 Registered office changed on 24/02/93 from: 21/27 city rd cardiff s glam CF2 3BJ
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Request DocumentRegistered office changed on 24/02/93 from: 21/27 city rd cardiff s glam CF2 3BJ
29 Jan 1993 CERTNM Company name changed holdhigh LIMITED\certificate issued on 01/02/93
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Request DocumentCompany name changed holdhigh LIMITED\certificate issued on 01/02/93
12 Jan 1993 NEWINC Incorporation