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CALISTA SYSTEMS LIMITED

Company number 03688924

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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)
05 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Feb 1999	CERTNM	Company name changed plantchrome LIMITED\certificate issued on 01/03/99	View PDF Company name changed plantchrome LIMITED\certificate issued on 01/03/99 - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
24 Feb 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Feb 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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