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CALGEL UK LIMITED

Company number 03817330

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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)
03 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Sep 2000 363s Return made up to 30/07/00; full list of members
09 Aug 2000 AA Accounts for a dormant company made up to 31 July 2000
09 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Sep 1999 288c Director's particulars changed
21 Sep 1999 288c Director's particulars changed
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288a New secretary appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
30 Jul 1999 NEWINC Incorporation