- Company Overview for CALUMATIC (UNITED KINGDOM) LIMITED (02075933)
- Filing history for CALUMATIC (UNITED KINGDOM) LIMITED (02075933)
- People for CALUMATIC (UNITED KINGDOM) LIMITED (02075933)
- More for CALUMATIC (UNITED KINGDOM) LIMITED (02075933)
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) |
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05 Feb 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
12 Dec 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
12 Dec 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Dec 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
11 Oct 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
05 Oct 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Sep 1994 | 288 |
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 DocumentNew secretary appointed |
15 Sep 1994 | 288 |
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 DocumentSecretary resigned |
15 Sep 1994 | 288 |
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 DocumentNew director appointed |
15 Sep 1994 | 288 |
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 DocumentNew director appointed |
15 Sep 1994 | 288 |
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 DocumentDirector resigned |
15 Sep 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Sep 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09 |
15 Sep 1994 | 287 |
Registered office changed on 15/09/94 from: bankfield house 132 new walk leicester LE1 7JA
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Request DocumentRegistered office changed on 15/09/94 from: bankfield house 132 new walk leicester LE1 7JA |
03 Jul 1994 | 363s |
Return made up to 26/06/94; no change of members
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Request DocumentReturn made up to 26/06/94; no change of members |
07 Apr 1994 | AA | Accounts for a small company made up to 31 December 1993 | |
29 Nov 1993 | 363s |
Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members |
25 Mar 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
17 Jan 1993 | 287 |
Registered office changed on 17/01/93 from: unit c cavendish courtyard weldon north corby northants NN17 1DZ
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Request DocumentRegistered office changed on 17/01/93 from: unit c cavendish courtyard weldon north corby northants NN17 1DZ |
16 Jul 1992 | AA | Accounts for a small company made up to 31 December 1991 |