- Company Overview for CALEDONIAN ASSET PROTECTION LIMITED (SC105692)
- Filing history for CALEDONIAN ASSET PROTECTION LIMITED (SC105692)
- People for CALEDONIAN ASSET PROTECTION LIMITED (SC105692)
- Charges for CALEDONIAN ASSET PROTECTION LIMITED (SC105692)
- More for CALEDONIAN ASSET PROTECTION LIMITED (SC105692)
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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30 Nov 1993 | 363s |
Return made up to 21/11/93; no change of members
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|
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
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Dec 1991 | AA |
Accounts for a small company made up to 31 May 1991
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|
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
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|
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 |