- Company Overview for CALEDONIAN VEHICLE CONTRACTS LIMITED (SC111075)
- Filing history for CALEDONIAN VEHICLE CONTRACTS LIMITED (SC111075)
- People for CALEDONIAN VEHICLE CONTRACTS LIMITED (SC111075)
- Charges for CALEDONIAN VEHICLE CONTRACTS LIMITED (SC111075)
- More for CALEDONIAN VEHICLE CONTRACTS LIMITED (SC111075)
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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27 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 Feb 1989 | 410(Scot) |
Partic of mort/charge 1648
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Request DocumentPartic of mort/charge 1648 |
31 Oct 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
20 Sep 1988 | CERTNM |
Company name changed luxvast LIMITED\certificate issued on 21/09/88
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Request DocumentCompany name changed luxvast LIMITED\certificate issued on 21/09/88 |
13 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Sep 1988 | 288 |
Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed |
08 Sep 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Sep 1988 | 287 |
Registered office changed on 08/09/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 08/09/88 from: 24 castle st edinburgh EH2 3HT |
10 May 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |