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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)
09 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jun 1988 MISC PUC3 4148749@£1.48P ord 010688
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Request DocumentPUC3 4148749@£1.48P ord 010688
09 Jun 1988 MISC PUC2 1464300@5P ord 010688
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10 May 1988 MISC Listing particulars 060588
14 Apr 1988 MISC PUC2 111790X5P ordinary 280388
09 Mar 1988 363 Return made up to 12/11/87; bulk list available separately
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Request DocumentReturn made up to 12/11/87; bulk list available separately
09 Mar 1988 AA Full group accounts made up to 30 June 1987
25 Feb 1988 MISC PUC3 allots 060782-240882
29 Jan 1988 288 New director appointed
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23 Jun 1987 AA Full group accounts made up to 30 June 1986
23 Jun 1987 363 Return made up to 13/11/86; bulk list available separately
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Request DocumentReturn made up to 13/11/86; bulk list available separately
16 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 CERTNM Company name changed city of aberdeen land associatio n PUBLIC LIMITED COMPANY (the)\certificate issued on 17/11/86
07 Aug 1986 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1986 AA Accounts made up to 30 June 1985
25 Jul 1984 AA Accounts made up to 30 June 1983
12 Mar 1984 AA Accounts made up to 30 June 1984
09 Mar 1983 AA Accounts made up to 30 June 1986
18 Mar 1982 AA Accounts made up to 30 June 1981
11 Feb 1982 CERT5 Certificate of re-registration from Private to Public Limited Company