CALTEC (ATC) LIMITED

Company number 02815337

Date	Type	Description	View / Download
15 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
18 Sep 1997	123	Nc inc already adjusted 09/06/97	(1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Sep 1997	363s	Return made up to 05/05/97; full list of members 363(287) ‐ Registered office changed on 11/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1997	288a	New secretary appointed	(2 pages)
08 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
08 Sep 1997	288b	Director resigned	(1 page)
24 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
16 Apr 1997	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
16 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 1996	363s	Return made up to 05/05/96; full list of members 363(287) ‐ Registered office changed on 22/06/96	(7 pages)
04 Dec 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1995	AA	Full accounts made up to 31 March 1995	(7 pages)
07 Jul 1995	363s	Return made up to 05/05/95; no change of members 363(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 Document
19 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	363s	Return made up to 05/05/94; 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 Document
14 Feb 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	CERTNM	Company name changed slatershelfco 263 LIMITED\certificate issued on 21/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	CERTNM	Company name changed\certificate issued on 20/12/93	(2 pages)

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