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CALLOW WOODS LIMITED

Company number 03321835

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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)
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1997 288b Secretary resigned
14 May 1997 288b Director resigned
14 May 1997 288b Director resigned
04 May 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
04 May 1997 287 Registered office changed on 04/05/97 from: boston house 63/64 new broad street london EC2M 1JR
04 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 May 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 May 1997 123 £ nc 1000/500000 25/04/97
20 Feb 1997 NEWINC Incorporation