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CALDER WEAVING COMPANY LIMITED

Company number 02635915

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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)
02 Apr 2004 169 £ ic 1030/510 01/09/02 £ sr 520@1=520
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Secretary resigned;director resigned
24 Mar 2004 288a New secretary appointed
04 Jul 2003 AA Accounts for a small company made up to 31 August 2002
13 Aug 2002 363s Return made up to 02/08/02; full list of members
20 Jun 2002 88(2)R Ad 25/03/02--------- £ si 30@1=30 £ ic 1000/1030
20 Jun 2002 123 Nc inc already adjusted 25/03/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2002 AA Accounts for a small company made up to 31 August 2001
15 Aug 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2001 AA Accounts for a small company made up to 31 August 2000
17 Aug 2000 363s Return made up to 02/08/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 31 August 1999
11 Aug 1999 363s Return made up to 02/08/99; no change of members
11 Dec 1998 AA Accounts for a small company made up to 31 August 1998
02 Sep 1998 363s Return made up to 02/08/98; full list of members
03 Mar 1998 88(2)R Ad 20/02/98--------- £ si 998@1=998 £ ic 2/1000
12 Jan 1998 AA Accounts for a small company made up to 31 August 1997
20 Aug 1997 363s Return made up to 02/08/97; full list of members
18 Mar 1997 AA Accounts for a small company made up to 31 August 1996
25 Jul 1996 363s Return made up to 02/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1996 395 Particulars of mortgage/charge
27 Jun 1996 395 Particulars of mortgage/charge
05 Jun 1996 AA Accounts for a small company made up to 31 August 1995