CALDER METAL PROCESSORS LIMITED

Company number 01983698

Date	Type	Description	View / Download
04 Jul 2002	AA	Accounts for a dormant company made up to 31 May 2001	(4 pages)
08 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
21 Nov 2001	244	Delivery ext'd 3 mth 31/05/01	(2 pages)
04 Jul 2001	AA	Accounts for a dormant company made up to 31 May 2000	(6 pages)
25 Apr 2001	353	Location of register of members	(1 page)
06 Feb 2001	363s	Return made up to 31/12/00; no change of members	(6 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/05/00	(2 pages)
05 Apr 2000	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
21 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
25 Apr 1999	AA	Accounts for a dormant company made up to 31 May 1998	(5 pages)
05 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(5 pages)
23 Jul 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
29 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 1998	287	Registered office changed on 09/04/98 from: packwood house guild street stratford-upon-avon warwickshire CV37 6RP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1998	AA	Full accounts made up to 31 May 1997	(7 pages)
30 Dec 1997	363s	Return made up to 31/12/97; no change of members	(10 pages)