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CALCULUS CAPITAL LIMITED

Company number 03861194

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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)
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003 AA Full accounts made up to 31 October 2002
17 Feb 2003 288a New director appointed
09 Feb 2003 88(2)R Ad 01/03/02--------- £ si 20000@1
09 Feb 2003 123 Nc inc already adjusted 01/03/02
09 Feb 2003 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 DocumentResolutions
09 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2002 363s Return made up to 19/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
07 Mar 2002 AA Full accounts made up to 31 October 2001
06 Dec 2001 363s Return made up to 19/10/01; full list of members
19 Sep 2001 AA Full accounts made up to 31 October 2000
29 Nov 2000 288c Secretary's particulars changed
28 Nov 2000 363s Return made up to 19/10/00; full list of members
26 Jan 2000 88(2)R Ad 14/12/99--------- £ si 3000@1=3000 £ ic 17000/20000
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Nov 1999 288b Secretary resigned
26 Nov 1999 288a New secretary appointed
26 Nov 1999 88(2)R Ad 04/11/99--------- £ si 16998@1=16998 £ ic 2/17000
26 Nov 1999 123 Nc inc already adjusted 04/11/99
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
26 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1999 288b Secretary resigned
25 Oct 1999 288b Director resigned