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CALEDONIAN TRUST PLC.

Company number 01040126

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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)
05 Jun 1989 363 Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members
13 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1989 287 Registered office changed on 22/03/89 from: 28 south street london W1Y 5PJ
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Request DocumentRegistered office changed on 22/03/89 from: 28 south street london W1Y 5PJ
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1988 363 Return made up to 04/07/88; bulk list available separately
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Request DocumentReturn made up to 04/07/88; bulk list available separately
10 Nov 1988 287 Registered office changed on 10/11/88 from: 37 park street london W1
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Request DocumentRegistered office changed on 10/11/88 from: 37 park street london W1
27 Oct 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
23 Sep 1988 PROSP Prospectus
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04 Aug 1988 288 New director appointed
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23 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jun 1988 CERTNM Company name changed towngrade securities PLC\certificate issued on 29/06/88
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Request DocumentCompany name changed towngrade securities PLC\certificate issued on 29/06/88
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Jun 1988 CERTNM Company name changed\certificate issued on 28/06/88
24 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 287 Registered office changed on 29/09/87 from: 37 park street mayfair london W1Y 4LA
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Request DocumentRegistered office changed on 29/09/87 from: 37 park street mayfair london W1Y 4LA
10 Sep 1987 288 Secretary resigned
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Request DocumentSecretary resigned
07 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed