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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)
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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12 Dec 1994 288 Director resigned
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12 Dec 1994 288 Secretary resigned
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11 Oct 1994 AUD Auditor's resignation
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05 Oct 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Sep 1994 288 Secretary resigned
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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
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Request DocumentDirector resigned
15 Sep 1994 288 Director resigned
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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