- Company Overview for CALEDONIAN AUTOMATICS LIMITED (SC057215)
- Filing history for CALEDONIAN AUTOMATICS LIMITED (SC057215)
- People for CALEDONIAN AUTOMATICS LIMITED (SC057215)
- Charges for CALEDONIAN AUTOMATICS LIMITED (SC057215)
- More for CALEDONIAN AUTOMATICS LIMITED (SC057215)
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) |
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10 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Apr 1993 | 363x |
Return made up to 21/03/93; full list of members
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|
Request DocumentReturn made up to 21/03/93; full list of members |
09 Feb 1993 | AA |
Accounts made up to 31 October 1992
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|
Request DocumentAccounts made up to 31 October 1992 |
28 Apr 1992 | 287 |
Registered office changed on 28/04/92 from: caledonian house 10 buchanan street glasgow G1 3LA
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Request DocumentRegistered office changed on 28/04/92 from: caledonian house 10 buchanan street glasgow G1 3LA |
06 Apr 1992 | 363x |
Return made up to 21/03/92; full list of members
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|
Request DocumentReturn made up to 21/03/92; full list of members |
22 Jan 1992 | AA |
Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991 |
16 Oct 1991 | 287 |
Registered office changed on 16/10/91 from: st james business centre linwood road paisley PA3 3AS
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Request DocumentRegistered office changed on 16/10/91 from: st james business centre linwood road paisley PA3 3AS |
27 Aug 1991 | 363x |
Return made up to 25/06/91; change of members
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Request DocumentReturn made up to 25/06/91; change of members |
16 Aug 1991 | AA |
Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990 |
23 Apr 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
23 Apr 1991 | 363a |
Return made up to 21/03/91; change of members
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|
Request DocumentReturn made up to 21/03/91; change of members |
29 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
24 Aug 1990 | 363 |
Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members |
21 Feb 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
02 Oct 1989 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Sep 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Sep 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
17 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
18 Oct 1988 | 363 |
Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members |
23 Jun 1988 | 363 |
Return made up to 11/10/87; full list of members
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Request DocumentReturn made up to 11/10/87; full list of members |