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CALDER INDUSTRIAL MATERIALS LIMITED

Company number 00028073

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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)
17 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 08/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006 MEM/ARTS Memorandum and Articles of Association
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
10 Nov 2005 363a Return made up to 09/10/05; full list of members
10 Nov 2005 288c Director's particulars changed
30 Jun 2005 287 Registered office changed on 30/06/05 from: 1 derwent court, earlsway, team valley trading, estate, gateshead, tyne & wear NE11 0TF
25 Jun 2005 AA Full accounts made up to 31 May 2004
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amndmnt&restatemnt deed 18/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Mar 2005 155(6)a Declaration of assistance for shares acquisition
30 Mar 2005 288b Director resigned
26 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 244 Delivery ext'd 3 mth 31/05/04
13 Jan 2005 288b Secretary resigned;director resigned
13 Jan 2005 288a New secretary appointed;new director appointed
13 Jan 2005 288a New director appointed
17 Dec 2004 288b Director resigned
14 Oct 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2004 395 Particulars of mortgage/charge
01 Sep 2004 AA Full accounts made up to 31 May 2003
16 Apr 2004 288b Director resigned
02 Apr 2004 244 Delivery ext'd 3 mth 31/05/03