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CALDER TEXTILES LIMITED

Company number 01803068

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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)
06 Nov 1995 363s Return made up to 03/11/95; full list of members
01 Feb 1995 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Feb 1995 88(2)R Ad 16/12/94--------- £ si 110000@1=110000 £ ic 100/110100
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Request DocumentAd 16/12/94--------- £ si 110000@1=110000 £ ic 100/110100
01 Feb 1995 123 Nc inc already adjusted 16/12/94
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Request DocumentNc inc already adjusted 16/12/94
01 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Feb 1995 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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01 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1995 AA Full accounts made up to 30 June 1994
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20 Dec 1994 363s Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
25 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
25 Jan 1994 363s Return made up to 03/11/93; full list of members
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Request DocumentReturn made up to 03/11/93; full list of members
07 Jan 1993 288 New director appointed
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07 Jan 1993 AA Full accounts made up to 30 June 1992
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07 Jan 1993 363s Return made up to 03/11/92; full list of members
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25 Nov 1992 395 Particulars of mortgage/charge
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30 Oct 1992 395 Particulars of mortgage/charge
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14 Jul 1992 395 Particulars of mortgage/charge
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04 Jan 1992 363b Return made up to 03/11/91; full list of members
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Request DocumentReturn made up to 03/11/91; full list of members
19 Dec 1991 395 Particulars of mortgage/charge
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19 Dec 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
09 Dec 1991 288 New director appointed
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02 Jan 1991 AA Group accounts for a small company made up to 30 June 1990
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Request DocumentGroup accounts for a small company made up to 30 June 1990
02 Jan 1991 363 Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
02 Feb 1990 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members