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CALEDON COAL COMPANY, LIMITED

Company number SC030977

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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)
30 May 1995 410(Scot) Partic of mort/charge *
27 Mar 1995 88(3) Particulars of contract relating to shares
27 Mar 1995 88(2)R Ad 20/03/95--------- £ si 60000@1=60000 £ ic 207500/267500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/03/95--------- £ si 60000@1=60000 £ ic 207500/267500
27 Mar 1995 123 Nc inc already adjusted 14/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/02/95
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised 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
06 Jan 1995 363s Return made up to 28/12/94; full list of members
16 Sep 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
16 Sep 1994 88(2)R Ad 06/09/94--------- £ si 200000@1=200000 £ ic 7500/207500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/09/94--------- £ si 200000@1=200000 £ ic 7500/207500
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Jul 1994 123 Nc inc already adjusted 01/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 01/07/94
13 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised 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
13 Jul 1994 123 £ nc 10000/207500 01/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 10000/207500 01/07/94
29 Jun 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
10 Jan 1994 363b Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
27 Sep 1993 410(Scot) Partic of mort/charge *
26 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
19 Jan 1993 363b Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
08 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Dec 1992 287 Registered office changed on 08/12/92 from: crossgatehead house brightons polmont falkirk FK2 0JF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/92 from: crossgatehead house brightons polmont falkirk FK2 0JF
09 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Feb 1992 363s Return made up to 31/12/91; full list of members
  • 363(287) ‐ Registered office changed on 18/02/92
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Request DocumentReturn made up to 31/12/91; full list of members
11 Sep 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
24 Apr 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
11 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
11 Feb 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed