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CALEDONIAN VEHICLE CONTRACTS LIMITED

Company number SC111075

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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)
27 Apr 1989 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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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