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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)
16 Jun 1999 88(2)R Ad 28/05/99--------- £ si 195000@.05=9750 £ ic 2443309/2453059
16 Jun 1999 88(2)R Ad 28/05/99--------- £ si 420000@.05=21000 £ ic 2422309/2443309
16 Jun 1999 88(2)R Ad 09/06/99--------- £ si 40000@.05=2000 £ ic 2420309/2422309
16 Jun 1999 288b Director resigned
16 Jun 1999 288b Director resigned
23 May 1999 88(2)R Ad 12/05/99--------- £ si 42500@.05=2125 £ ic 2418184/2420309
08 Apr 1999 88(2)R Ad 04/03/99--------- £ si 5314@.05=265 £ ic 2417919/2418184
01 Feb 1999 AA Full group accounts made up to 30 June 1998
24 Nov 1998 363a Return made up to 09/11/98; bulk list available separately
02 Nov 1998 288b Director resigned
01 Sep 1998 AUD Auditor's resignation
19 May 1998 288b Secretary resigned
19 May 1998 288a New secretary appointed
07 May 1998 287 Registered office changed on 07/05/98 from: 1 golden square aberdeen AB1 1RD
27 Feb 1998 SA Statement of affairs
27 Feb 1998 88(2)R Ad 13/02/98--------- £ si 1806692@.05=90334 £ ic 2327084/2417418
27 Feb 1998 88(2)R Ad 13/02/98--------- £ si 2394958@.05=119747 £ ic 2207337/2327084
03 Feb 1998 AA Full group accounts made up to 30 June 1997
19 Jan 1998 88(2)R Ad 15/01/98--------- £ si 50000@.05=2500 £ ic 2204837/2207337
13 Jan 1998 88(2)R Ad 08/01/98--------- £ si 320@.05=16 £ ic 2204821/2204837
03 Dec 1997 88(2)R Ad 29/11/97--------- £ si 10000@.05=500 £ ic 2204321/2204821
03 Dec 1997 363a Return made up to 09/11/97; bulk list available separately
03 Dec 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights