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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 2000 155(6)a Declaration of assistance for shares acquisition
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
29 Dec 1999 419a(Scot) Dec mort/charge *
29 Dec 1999 410(Scot) Partic of mort/charge *
08 Dec 1999 363s Return made up to 09/11/99; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
17 Nov 1999 288c Secretary's particulars changed
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued 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
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Nov 1999 122 £ ic 2499709/2449709 01/11/99 £ sr 50000@1=50000
09 Sep 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
09 Sep 1999 MAR Re-registration of Memorandum and Articles
09 Sep 1999 53 Application for reregistration from PLC to private
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jun 1999 88(2)R Ad 09/06/99--------- £ si 40000@.05=2000 £ ic 2497709/2499709
21 Jun 1999 88(2)R Ad 28/05/99--------- £ si 420000@.05=21000 £ ic 2476709/2497709
21 Jun 1999 88(2)R Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2474359/2476709
21 Jun 1999 88(2)R Ad 28/05/99--------- £ si 20000@.05=1000 £ ic 2473359/2474359
21 Jun 1999 88(2)R Ad 28/05/99--------- £ si 25000@.05=1250 £ ic 2472109/2473359
21 Jun 1999 88(2)R Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2469759/2472109
21 Jun 1999 88(2)R Ad 28/05/99--------- £ si 195000@.05=9750 £ ic 2460009/2469759
16 Jun 1999 88(2)R Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2457659/2460009
16 Jun 1999 88(2)R Ad 28/05/99--------- £ si 20000@.05=1000 £ ic 2456659/2457659
16 Jun 1999 88(2)R Ad 28/05/99--------- £ si 25000@.05=1250 £ ic 2455409/2456659
16 Jun 1999 88(2)R Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2453059/2455409