OLD CAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1015 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | CONSOLIDATION/ 19/03/04 |
| 30/03/0430 March 2004 | CONSO CONVE 19/03/04 |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0430 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0229 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/021 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/12/015 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 10/10/0110 October 2001 | Resolutions |
| 10/10/0110 October 2001 | Resolutions |
| 10/10/0110 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | Resolutions |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: G OFFICE CHANGED 27/07/01 LANGTON HOUSE BIRD STREET LICHFIELD STAFFS.WS12 6PY |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | COMPANY NAME CHANGED CAL GROUP LIMITED CERTIFICATE ISSUED ON 09/12/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | CONVE 19/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/10/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | S366A DISP HOLDING AGM 20/12/96 |
| 07/01/977 January 1997 | S252 DISP LAYING ACC 20/12/96 |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | |
| 16/09/9516 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9513 September 1995 | NEW SECRETARY APPOINTED |
| 13/09/9513 September 1995 | S-DIV 31/08/95 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 31/08/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 13/09/9513 September 1995 | |
| 13/09/9513 September 1995 | |
| 08/09/958 September 1995 | � NC 100/7564935 31/0 |
| 08/09/958 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/958 September 1995 | ADOPT MEM AND ARTS 31/08/95 |
| 08/09/958 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/08/95 |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: G OFFICE CHANGED 30/08/95 9 CHEAPSIDE LONDON EC2V 6AD |
| 30/08/9530 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | |
| 30/08/9530 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9525 August 1995 | COMPANY NAME CHANGED ALNERY NO. 1478 LIMITED CERTIFICATE ISSUED ON 25/08/95 |
| 17/07/9517 July 1995 | Incorporation |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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