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CALEDONIA COMPOSITES (UK) LIMITED

Company number SC083447

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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)
17 Jul 1996 288 New secretary appointed
26 Feb 1996 AA Accounts for a dormant company made up to 31 May 1995
12 Jan 1996 363x Return made up to 31/12/95; full list of members
12 Jan 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Jan 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
03 Nov 1995 288 Director's particulars changed
06 Apr 1995 363s Return made up to 31/12/94; full list 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1994
22 Feb 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; change of members
11 Feb 1994 AA Accounts for a dormant company made up to 31 May 1993
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Request DocumentAccounts for a dormant company made up to 31 May 1993
12 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1993 363a Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
18 Feb 1993 AA Accounts for a dormant company made up to 31 May 1992
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 dormant company made up to 31 May 1992
19 Dec 1991 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1991
18 Dec 1991 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 18/12/91
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 31/12/91; no change of members
20 Feb 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
13 Feb 1991 AA Accounts for a dormant company made up to 31 May 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 dormant company made up to 31 May 1990
11 Jun 1990 CERTNM Company name changed caledonia composites LIMITED\certificate issued on 11/06/90
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Request DocumentCompany name changed caledonia composites LIMITED\certificate issued on 11/06/90
26 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
02 Apr 1990 AA Accounts for a dormant company made up to 31 May 1989
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Request DocumentAccounts for a dormant company made up to 31 May 1989
22 Sep 1989 AA Accounts for a dormant company made up to 31 May 1988
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 dormant company made up to 31 May 1988
22 Sep 1989 363 Return made up to 31/12/88; full list 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 31/12/88; full list of members
07 Sep 1989 CERTNM Company name changed bsm roofing systems LIMITED\certificate issued on 08/09/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed bsm roofing systems LIMITED\certificate issued on 08/09/89