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CALEDONIAN PRODUCE LIMITED

Company number SC059986

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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)
31 Jul 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 419b(Scot) Dec mort/charge release 4714
11 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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01 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
12 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1990 CERTNM Company name changed A.H.S. (packers) LIMITED\certificate issued on 18/09/90
21 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 363 Return made up to 09/12/89; full list of members
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Request DocumentReturn made up to 09/12/89; full list of members
22 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 09/12/88; full list of members
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Request DocumentReturn made up to 09/12/88; full list of members
10 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jan 1989 AA Full accounts made up to 3 January 1988
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Request DocumentFull accounts made up to 3 January 1988
29 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
16 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
25 Mar 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
09 Mar 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members