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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)
17 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window
17 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window
17 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 499980@.1=49998 £ si 500000@1=500000 £ ic 2/550000	View PDF Ad 21/12/95--------- £ si 499980@.1=49998 £ si 500000@1=500000 £ ic 2/550000 - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	122	S-div 21/12/95	View PDF S-div 21/12/95 - link opens in a new window
17 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
17 Jan 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)
17 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 1996	123	£ nc 100/550000 21/12/95	View PDF £ nc 100/550000 21/12/95 - link opens in a new window - 1 page (1 page)
09 Jan 1996	CERTNM	Company name changed molehub LIMITED\certificate issued on 10/01/96	View PDF Company name changed molehub LIMITED\certificate issued on 10/01/96 - link opens in a new window - 3 pages (3 pages)
08 Jan 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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