CALFP LTD.

Company number 02886622

Date	Type	Description	View / Download
23 Dec 1998	288a	New director appointed	(2 pages)
30 May 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	363s	Return made up to 12/01/98; full list of members	(13 pages)
10 Feb 1998	363(288)	Director's particulars changed 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
10 Feb 1998	288b	Director resigned	(3 pages)
19 Jan 1998	MA	Memorandum and Articles of Association	(28 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 135 fleet street london EC4A 2ED	(1 page)
27 Oct 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
25 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(3 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
12 Feb 1997	363s	Return made up to 12/01/97; no change of members	(11 pages)
12 Feb 1997	288b	Director resigned	(1 page)
29 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
14 Jun 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
14 Feb 1996	363s	Return made up to 12/01/96; no change of members	(8 pages)
12 Oct 1995	288	New director appointed	(2 pages)
10 Aug 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
24 Jul 1995	288	Director resigned	(2 pages)
06 Apr 1995	288	New director appointed	(2 pages)
27 Mar 1995	288	New director appointed	(2 pages)
17 Mar 1995	288	New director appointed	(2 pages)
14 Mar 1995	MA	Memorandum and Articles of Association	(34 pages)