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CALEDONIAN (1986) LIMITED

Company number SC094367

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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)
05 Oct 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
18 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Aug 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
17 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Aug 1993 363s Return made up to 16/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/08/93; full list of members
24 Jun 1993 88(2)R Ad 09/06/93--------- £ si 100000@1=100000 £ ic 200000/300000
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Request DocumentAd 09/06/93--------- £ si 100000@1=100000 £ ic 200000/300000
24 Jun 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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19 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 363s Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Apr 1992 88(2)R Ad 16/04/92--------- £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 16/04/92--------- £ si 100000@1=100000 £ ic 100000/200000
24 Apr 1992 123 £ nc 150000/500000 16/04/92
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Request Document£ nc 150000/500000 16/04/92
04 Feb 1992 288 New director appointed
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28 Aug 1991 AA Full accounts made up to 31 December 1990
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28 Aug 1991 363a Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
07 Jun 1991 410(Scot) Partic of mort/charge 6359
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Request DocumentPartic of mort/charge 6359
02 Nov 1990 363a Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members
28 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
09 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1989 MISC Allots 70000X£1 ordinary 161288
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Request DocumentAllots 70000X£1 ordinary 161288
13 Dec 1988 MISC 123 by £100000 to £150000 081288
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Request Document123 by £100000 to £150000 081288
13 Dec 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions