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CALEDONIAN APPLIED TECHNOLOGY LIMITED

Company number 01612787

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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)
24 Oct 2002 288b Director resigned
24 Oct 2002 288b Director resigned
07 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Aug 2002 225 Accounting reference date extended from 20/11/01 to 31/12/01
12 Mar 2002 363a Return made up to 24/01/02; full list of members
21 Dec 2001 AA Group of companies' accounts made up to 20 November 2000
13 Sep 2001 244 Delivery ext'd 3 mth 20/11/00
05 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 155(6)b Declaration of assistance for shares acquisition
21 Mar 2001 155(6)b Declaration of assistance for shares acquisition
12 Mar 2001 155(6)b Declaration of assistance for shares acquisition
12 Mar 2001 155(6)a Declaration of assistance for shares acquisition
12 Mar 2001 155(6)a Declaration of assistance for shares acquisition
12 Mar 2001 155(6)b Declaration of assistance for shares acquisition
12 Mar 2001 155(6)b Declaration of assistance for shares acquisition
09 Mar 2001 395 Particulars of mortgage/charge
01 Mar 2001 88(2)R Ad 23/02/01--------- £ si 1510000@1=1510000 £ ic 10000/1520000
01 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
01 Mar 2001 123 £ nc 10000/5000000 23/02/01
23 Feb 2001 363a Return made up to 24/01/01; full list of members
03 Jan 2001 288a New director appointed
22 Dec 2000 288a New director appointed
22 Dec 2000 288a New director appointed
21 Dec 2000 288b Secretary resigned