KALIBRATE TECHNOLOGIES LIMITED

Company number 02800886

Date	Type	Description	View / Download
18 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1997	287	Registered office changed on 21/11/97 from: 12 pleasant way cheadle hulme cheshire SK8 7PF	(1 page)
12 Sep 1997	122	S-div 10/07/97	(1 page)
12 Sep 1997	123	Nc inc already adjusted 10/07/97	(1 page)
05 Sep 1997	88(2)R	Ad 18/08/97--------- £ si 2030@.01=20 £ ic 1000/1020	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
28 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
18 Jun 1997	288b	Director resigned	(1 page)
28 May 1997	288a	New secretary appointed	(2 pages)
28 May 1997	288b	Secretary resigned	(1 page)
28 May 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	363s	Return made up to 18/03/97; no change of members	(4 pages)
11 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
01 Jun 1996	363s	Return made up to 18/03/96; no change of members	(4 pages)
20 Feb 1996	AUD	Auditor's resignation	(1 page)
13 Oct 1995	288	Director resigned	(2 pages)
14 Jul 1995	AA	Accounts for a small company made up to 31 December 1994 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
21 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
09 Mar 1995	363s	Return made up to 18/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)