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CALAM LIMITED

Company number 03123452

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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)
04 Dec 1997	363s	Return made up to 08/11/97; no change of members	View PDF Return made up to 08/11/97; no change of members - link opens in a new window - 7 pages (7 pages)
23 Sep 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
10 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Mar 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 18 pages (18 pages)
28 Nov 1996	363s	Return made up to 08/11/96; full list of members	View PDF Return made up to 08/11/96; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 1996	363(288)	Secretary resigned;director's particulars changed 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;director's particulars changed
10 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	287	Registered office changed on 19/08/96 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD	View PDF Registered office changed on 19/08/96 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
19 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	View PDF Resolutions SRES06 ‐ Special resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	122	Conso 09/08/96 122 ‐ £ ic 1050000/550000 09/08/96 £ sr 500000@1=500000	View PDF Conso 09/08/96 122 ‐ £ ic 1050000/550000 09/08/96 £ sr 500000@1=500000 - link opens in a new window - 1 page (1 page)
19 Aug 1996	88(2)R	Ad 09/08/96--------- £ si 500000@1=500000 £ ic 550000/1050000	View PDF Ad 09/08/96--------- £ si 500000@1=500000 £ ic 550000/1050000 - link opens in a new window - 2 pages (2 pages)
19 Aug 1996	123	£ nc 550000/1050000 09/08/96	View PDF £ nc 550000/1050000 09/08/96 - link opens in a new window - 1 page (1 page)
20 May 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	View PDF Accounting reference date extended from 30/11 to 31/12 - link opens in a new window - 1 page (1 page)

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