CALDER INDUSTRIAL MATERIALS LIMITED
Company number 00028073
- Company Overview for CALDER INDUSTRIAL MATERIALS LIMITED (00028073)
- Filing history for CALDER INDUSTRIAL MATERIALS LIMITED (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) |
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17 Mar 2006 | RESOLUTIONS |
Resolutions
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17 Mar 2006 | RESOLUTIONS |
Resolutions
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17 Mar 2006 | RESOLUTIONS |
Resolutions
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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
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30 Mar 2005 | RESOLUTIONS |
Resolutions
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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
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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 |