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Company Name: CALLENIGMA LIMITED

Company Type:

Limited Company

Company No:

03722824

Company Address:

CALLENIGMA LIMITED
24 Ross Way
LONDON
SE9 6RL


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CALLENIGMA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order05/12/20042.6
2.19 - Notice of discharge of Administration Order01/01/19942.19
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
363a - Annual Return28/09/2003363a
Reduction of issued capital - written resolution15/10/2001WRES06
Resolution to re-register21/09/1997RES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.20 - Notice of variation of Administration Order23/03/20012.20
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Statement of rights attached to allotted shares02/06/2000128(1)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Written elective resolution11/10/2005(W)ELRES
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b