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CALDER METAL PROCESSORS LIMITED

Company number 01983698

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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)
18 Nov 1997 288b Director resigned
21 May 1997 288b Director resigned
25 Apr 1997 288b Director resigned
04 Apr 1997 AA Full accounts made up to 31 May 1996
24 Jan 1997 363s Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 24/01/97
28 May 1996 288 New director appointed
19 Feb 1996 363s Return made up to 31/12/95; no change of members
11 Jan 1996 288 Secretary resigned
11 Dec 1995 AUD Auditor's resignation
07 Dec 1995 AUD Auditor's resignation
07 Dec 1995 225(1) Accounting reference date extended from 31/12 to 31/05
07 Dec 1995 287 Registered office changed on 07/12/95 from: crescent house newcastle upon tyne NE99 1GE
07 Dec 1995 288 Director resigned
07 Dec 1995 288 Director's particulars changed;director resigned
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New secretary appointed
07 Dec 1995 288 New director appointed
07 Dec 1995 288 New director appointed
29 Sep 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 CERTNM Company name changed wedge metal processors LIMITED\certificate issued on 25/08/95
28 Jul 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director resigned
28 Jul 1995 287 Registered office changed on 28/07/95 from: 14 redburn industrial estate woodall road ponders end enfield middlesex EN3 4LE
27 Jul 1995 288 New director appointed
27 Jul 1995 288 New director appointed