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CALUMET PHOTOGRAPHIC LTD

Company number 00425579

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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)
07 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 283 quoted 29/06/2009
13 Nov 2008 363a Return made up to 31/10/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 288c Director's particulars changed
15 Jan 2008 363a Return made up to 31/10/07; full list of members
15 Jan 2008 288c Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Dec 2006 363a Return made up to 31/10/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288a New director appointed
26 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
12 Apr 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
08 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
08 Feb 2006 155(6)a Declaration of assistance for shares acquisition
31 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jan 2006 288b Director resigned
06 Jan 2006 363s Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed