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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)
21 Nov 1988 AA Accounts for a small company made up to 31 December 1987
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 small company made up to 31 December 1987
10 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
03 May 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
31 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Mar 1988 363 Return made up to 01/03/87; full list of members
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Request DocumentReturn made up to 01/03/87; full list of members
15 Dec 1987 MISC PUC2 29998X£1 ordinary 170987
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Request DocumentPUC2 29998X£1 ordinary 170987
09 Dec 1987 MISC 123 by £49900 to £50000
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Request Document123 by £49900 to £50000
09 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Nov 1987 287 Registered office changed on 11/11/87 from: 136 glenpark street glasgow G31 1NZ
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Request DocumentRegistered office changed on 11/11/87 from: 136 glenpark street glasgow G31 1NZ
11 Nov 1987 287 Registered office changed on 11/11/87 from: 12 st vincent place glasgow
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Request DocumentRegistered office changed on 11/11/87 from: 12 st vincent place glasgow
11 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987