CALLAGHAN FINE PAINTINGS LIMITED

Company number 04364771

Date	Type	Description	View / Download
01 Jun 2004	287	Registered office changed on 01/06/04 from: 15 belmont shrewsbury shropshire SY1 1TE	(1 page)
05 Feb 2004	363s	Return made up to 01/02/04; full list of members	(6 pages)
02 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
03 Mar 2003	363s	Return made up to 01/02/03; full list of members	(6 pages)
10 Jul 2002	88(2)R	Ad 29/06/02--------- £ si 150000@1=150000 £ ic 1/150001	(2 pages)
03 Jul 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
03 Jul 2002	128(4)	Notice of assignment of name or new name to shares	(2 pages)
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
03 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2002	123	£ nc 1000/300000 10/06/02	(1 page)
16 May 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	CERTNM	Company name changed pathoffice LIMITED\certificate issued on 19/04/02	(2 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
12 Apr 2002	288a	New director appointed	(1 page)
11 Apr 2002	288b	Director resigned	(1 page)
11 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	288a	New secretary appointed	(1 page)
01 Feb 2002	NEWINC	Incorporation	(17 pages)