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CALEDONIAN ASSET PROTECTION LIMITED

Company number SC105692

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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)
30 Nov 1993 363s Return made up to 21/11/93; no change of members
  • 363(288) ‐ Director resigned
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 21/11/93; no change of members
27 Jan 1993 363s Return made up to 21/11/92; change of members
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Request DocumentReturn made up to 21/11/92; change of members
09 Dec 1992 AA Accounts for a small company made up to 31 May 1992
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Request DocumentAccounts for a small company made up to 31 May 1992
25 Feb 1992 353 Location of register of members
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Request DocumentLocation of register of members
13 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Dec 1991 AA Accounts for a small company made up to 31 May 1991
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 May 1991
05 Dec 1991 363a Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
02 Apr 1991 410(Scot) Partic of mort/charge 3726
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Request DocumentPartic of mort/charge 3726
13 Dec 1990 363 Return made up to 21/11/90; 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 21/11/90; full list of members
27 Nov 1990 AA Group accounts for a small company made up to 31 May 1990
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Request DocumentGroup accounts for a small company made up to 31 May 1990
18 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Mar 1990 88(2)R Ad 03/03/88--------- £ si 82500@1
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Request DocumentAd 03/03/88--------- £ si 82500@1
06 Feb 1990 AA Group accounts for a small company made up to 31 May 1989
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Request DocumentGroup accounts for a small company made up to 31 May 1989
06 Feb 1990 363 Return made up to 13/12/89; full list of members
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Request DocumentReturn made up to 13/12/89; full list of members
10 Aug 1989 AA Accounts for a small company made up to 31 May 1988
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Request DocumentAccounts for a small company made up to 31 May 1988
16 Jan 1989 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
29 Sep 1988 MISC Puc 2 220988 25,000 x £1 ord
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Request DocumentPuc 2 220988 25,000 x £1 ord
28 Sep 1988 MISC PUC2 10000X£1 ordinary 220988
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Request DocumentPUC2 10000X£1 ordinary 220988
28 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
28 Jun 1988 MISC PUC2 25000 @ £1 ord 240588
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Request DocumentPUC2 25000 @ £1 ord 240588
11 Apr 1988 410(Scot) Partic of mort/charge 3697
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Request DocumentPartic of mort/charge 3697
09 Mar 1988 MISC PUC2 82498 @ £1 ord 290288
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Request DocumentPUC2 82498 @ £1 ord 290288
08 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1988 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
25 Jan 1988 CERTNM Company name changed eynort LIMITED\certificate issued on 26/01/88
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Request DocumentCompany name changed eynort LIMITED\certificate issued on 26/01/88