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CALUMET PROPERTIES LIMITED

Company number 02071874

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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)
25 Jan 2001 AA Full accounts made up to 31 March 2000
26 Jul 2000 363a Return made up to 30/04/00; full list of members
08 Jun 2000 288c Director's particulars changed
17 Mar 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 88(2)R Ad 24/02/00--------- ff si 1000000@.01=10000 ff ic 0/10000
17 Mar 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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17 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Mar 2000 123 Ff nc 0/10000 24/02/00
16 Feb 2000 287 Registered office changed on 16/02/00 from: meares house 194/196 finchley road london NW3 6BX
18 Aug 1999 AA Full accounts made up to 31 March 1999
16 Jun 1999 395 Particulars of mortgage/charge
28 May 1999 403a Declaration of satisfaction of mortgage/charge
28 May 1999 403a Declaration of satisfaction of mortgage/charge
13 May 1999 363a Return made up to 30/04/99; no change of members
06 May 1999 395 Particulars of mortgage/charge
19 Aug 1998 AA Full accounts made up to 31 March 1998
13 May 1998 363a Return made up to 30/04/98; no change of members
28 Jan 1998 AA Full accounts made up to 31 March 1997
04 Jun 1997 363a Return made up to 30/04/97; full list of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
14 May 1996 363a Return made up to 30/04/96; no change of members
14 May 1996 288 Secretary's particulars changed;director's particulars changed
08 Feb 1996 AA Full accounts made up to 31 March 1995