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CALEDONIAN HAULAGE LIMITED

Company number SC090614

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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)
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 152-158 06/01/05
12 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jan 2005 288a New secretary appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 155(6)a Declaration of assistance for shares acquisition
10 Jan 2005 287 Registered office changed on 10/01/05 from: 64 longstone road edinburgh EH14 2BA
10 Jan 2005 288b Director resigned
10 Jan 2005 288b Secretary resigned;director resigned
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
10 Jan 2005 AUD Auditor's resignation
07 Jan 2005 410(Scot) Partic of mort/charge *
23 Nov 2004 363s Return made up to 05/12/04; full list of members
30 Jul 2004 AA Full accounts made up to 30 April 2004
06 Jul 2004 419a(Scot) Dec mort/charge *
23 Dec 2003 363s Return made up to 05/12/03; full list of members
10 Nov 2003 AA Full accounts made up to 30 April 2003
27 Jan 2003 AA Full accounts made up to 30 April 2002
22 Dec 2002 363s Return made up to 05/12/02; full list of members
12 Feb 2002 AA Accounts for a medium company made up to 30 April 2001
31 Dec 2001 363s Return made up to 05/12/01; full list of members
31 Jan 2001 AA Accounts for a medium company made up to 30 April 2000
15 Dec 2000 363s Return made up to 05/12/00; full list of members
13 Dec 1999 363s Return made up to 05/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Aug 1999 AA Accounts for a medium company made up to 30 April 1999