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CALA LIMITED

Company number SC000610

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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)
10 Jan 1991 288 Secretary's particulars changed
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10 Jan 1991 363a Return made up to 07/11/90; full list of members
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27 Dec 1990 AA Full group accounts made up to 30 June 1990
04 Dec 1990 419a(Scot) Dec mort/charge 13615
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28 Nov 1990 288 Director resigned
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22 Nov 1990 288 New director appointed
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09 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1990 MEM/ARTS Memorandum and Articles of Association
09 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Jan 1990 AA Full group accounts made up to 30 June 1989
21 Jan 1990 363 Return made up to 09/11/89; bulk list available separately
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15 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Nov 1989 363 Return made up to 09/11/88; change of members
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27 Feb 1989 AA Full group accounts made up to 30 June 1988
21 Nov 1988 288 Director resigned
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01 Nov 1988 MISC PUC3 172412 x 5P ord 051088
05 Sep 1988 MISC Letter about nominal capital
17 Aug 1988 MISC PUC2 allots 210788 33540X5P ord
29 Jun 1988 MISC PUC2 allots 200688 67080X5P ord
15 Jun 1988 MISC PUC2 allots 080688 33540X5P ord
09 Jun 1988 288 New director appointed
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09 Jun 1988 MISC G123 inc cap to 2350000@5P ord
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09 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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