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CALDWELL FILTRATION LIMITED

Company number 01201716

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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)
30 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
22 Dec 2004 363s Return made up to 31/12/04; full list of members
18 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
15 Jan 2004 363s Return made up to 31/12/03; full list of members
11 Oct 2003 403a Declaration of satisfaction of mortgage/charge
15 Jul 2003 395 Particulars of mortgage/charge
06 Feb 2003 MISC Duplicate 882
27 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
26 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Aug 2002 88(2)R Ad 10/07/02--------- £ si 100@1=100 £ ic 10000/10100
14 Jul 2002 MEM/ARTS Memorandum and Articles of Association
14 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2002 123 £ nc 10000/110000 09/04/02
26 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
21 Dec 2001 363s Return made up to 31/12/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 31 August 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
14 Feb 2000 AA Accounts for a small company made up to 31 August 1999
21 Dec 1999 363s Return made up to 31/12/99; full list of members
30 Mar 1999 AA Accounts for a small company made up to 31 August 1998
21 Dec 1998 363s Return made up to 31/12/98; full list of members
27 Apr 1998 AAMD Amended accounts made up to 31 August 1997