- Company Overview for CALEDONIAN PACIFIC TRUSTEES LIMITED (SC102953)
- Filing history for CALEDONIAN PACIFIC TRUSTEES LIMITED (SC102953)
- People for CALEDONIAN PACIFIC TRUSTEES LIMITED (SC102953)
- More for CALEDONIAN PACIFIC TRUSTEES LIMITED (SC102953)
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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07 Apr 1988 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
07 Apr 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
23 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1988 | 190 |
Location of debenture register
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|
Request DocumentLocation of debenture register |
11 Jan 1988 | 325 |
Location of register of directors' interests
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|
Request DocumentLocation of register of directors' interests |
11 Jan 1988 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
11 Jan 1988 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
11 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jan 1988 | 287 |
Registered office changed on 11/01/88 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 11/01/88 from: pacific house 70 wellington street glasgow G2 6SB |
11 Jan 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
10 Mar 1987 | CERTNM |
Company name changed pacific shelf (eighty-five) limi ted\certificate issued on 10/03/87
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Request DocumentCompany name changed pacific shelf (eighty-five) limi ted\certificate issued on 10/03/87 |
26 Jan 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |