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CALCHAN HOLDINGS LIMITED

Company number 07543971

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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)
20 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 SH02 Sub-division of shares on 3 October 2011
20 Oct 2011 AP01 Appointment of Chris Hollowood as a director
20 Oct 2011 AP01 Appointment of Mrs Catherine Elizabeth Bingham as a director
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 17,318.51
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 SH02 Sub-division of shares on 3 October 2011
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 03/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 03/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2011 CERTNM Company name changed newincco 1093 LIMITED\certificate issued on 20/07/11
  • RES15 ‐ Change company name resolution on 2011-06-17
06 Jul 2011 AP01 Appointment of Clive James Dix as a director
06 Jul 2011 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
06 Jul 2011 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
06 Jul 2011 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
06 Jul 2011 TM01 Termination of appointment of Christopher Mackie as a director
05 Jul 2011 AP01 Appointment of Simon Nicholas Tate as a director
05 Jul 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011
05 Jul 2011 AP03 Appointment of Brenda Elizabeth Reynolds as a secretary
04 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-17
04 Jul 2011 CONNOT Change of name notice
25 Feb 2011 NEWINC Incorporation