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CALUMATIC (UNITED KINGDOM) LIMITED

Company number 02075933

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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)
19 Sep 2001 288a New director appointed
06 Feb 2001 363a Return made up to 26/01/01; no change of members
06 Feb 2001 AA Accounts made up to 30 September 2000
21 Dec 2000 288a New director appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Director resigned
21 Dec 2000 288b Director resigned
05 Feb 2000 AA Accounts made up to 30 September 1999
05 Feb 2000 363a Return made up to 26/01/00; no change of members
23 Feb 1999 288a New director appointed
23 Feb 1999 288b Director resigned
02 Feb 1999 363a Return made up to 26/01/99; full list of members
01 Feb 1999 AA Accounts made up to 30 September 1998
29 Jan 1998 AA Accounts made up to 30 September 1997
29 Jan 1998 363a Return made up to 26/01/98; full list of members
31 Jan 1997 AA Accounts made up to 30 September 1996
30 Jan 1997 363a Return made up to 26/01/97; no change of members
30 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Feb 1996 AA Full accounts made up to 30 September 1995
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1996 363x Return made up to 26/01/96; change of members
14 Jul 1995 288 New director appointed
14 Jul 1995 288 Director resigned
11 Apr 1995 AA Full accounts made up to 30 September 1994
05 Feb 1995 363x Return made up to 26/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members