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CALIGEN FOAM LIMITED

Company number 00800311

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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 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Jan 2007 288b Director resigned
21 Nov 2006 288a New director appointed
17 Nov 2006 288b Director resigned
25 Sep 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 288a New director appointed
25 May 2006 363s Return made up to 02/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned
12 Sep 2005 395 Particulars of mortgage/charge
22 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Aug 2005 155(6)a Declaration of assistance for shares acquisition
22 Aug 2005 288b Director resigned
22 Aug 2005 288b Director resigned
22 Aug 2005 288a New director appointed
22 Aug 2005 288a New director appointed
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2005 288b Director resigned
05 Aug 2005 288b Director resigned
05 Aug 2005 288a New director appointed
01 Jul 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 02/05/05; full list of members
10 Sep 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 02/05/04; full list of members