CALLIRHOE LIMITED: Filings - Page 2

  • Overview

    Company NameCALLIRHOE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05844520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CALLIRHOE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    Memorandum and Articles of Association

    14 pagesMEM/ARTS

    Certificate of change of name

    Company name changed chrysaor LIMITED\certificate issued on 06/11/07
    2 pagesCERTNM

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot shares 14/06/07
    RES13

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages88(2)R

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Certificate of change of name

    Company name changed flaskgreen LIMITED\certificate issued on 10/08/06
    2 pagesCERTNM

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0