- Company Overview for CALEDONIA COMPOSITES (UK) LIMITED (SC083447)
- Filing history for CALEDONIA COMPOSITES (UK) LIMITED (SC083447)
- People for CALEDONIA COMPOSITES (UK) LIMITED (SC083447)
- More for CALEDONIA COMPOSITES (UK) LIMITED (SC083447)
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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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
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; 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
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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
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|
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
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|
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
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|
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
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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
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|
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
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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
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Request DocumentCompany name changed bsm roofing systems LIMITED\certificate issued on 08/09/89 |