CALDER INDUSTRIAL MATERIALS LIMITED

Company number 00028073

Date	Type	Description	View / Download
14 Jul 1998	288a	New secretary appointed	(2 pages)
08 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	395	Particulars of mortgage/charge	(15 pages)
09 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
09 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Apr 1998	288b	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 Document
09 Apr 1998	288b	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
09 Apr 1998	288b	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
09 Apr 1998	288b	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
09 Apr 1998	288a	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 Document
09 Apr 1998	288a	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 Document
09 Apr 1998	288a	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 Document
09 Apr 1998	287	Registered office changed on 09/04/98 from: packwood house, guild street, stratford upon avon, warwickshire CV37 6RP 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
07 Apr 1998	88(2)R	Ad 14/03/98--------- £ si 5000@1=5000 £ ic 3000000/3005000	(2 pages)
07 Apr 1998	123	Nc inc already adjusted 14/03/98	(1 page)
30 Mar 1998	AA	Full accounts made up to 31 May 1997	(19 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Nov 1997	288b	Director resigned	(1 page)
04 Nov 1997	363s	Return made up to 09/10/97; no change of members	(11 pages)
05 Jul 1997	AA	Full accounts made up to 31 May 1996	(22 pages)