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CALA FINANCE LIMITED

Company number SC113743

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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)
17 Nov 2003 288c Director's particulars changed
17 Sep 2003 288a New director appointed
17 Sep 2003 288a New director appointed
23 Jul 2003 AA Accounts for a dormant company made up to 30 June 2003
12 Mar 2003 288b Director resigned
21 Jan 2003 AA Accounts for a dormant company made up to 30 June 2002
28 Nov 2002 288c Director's particulars changed
14 Nov 2002 363a Return made up to 09/11/02; full list of members
30 Nov 2001 363a Return made up to 09/11/01; 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 09/11/01; full list of members
21 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
04 Jun 2001 288c Secretary's particulars changed
04 Jun 2001 287 Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA
02 Feb 2001 363a Return made up to 09/11/00; 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 09/11/00; full list of members
05 Dec 2000 288a New director appointed
18 Oct 2000 288b Director resigned
11 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
14 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2000 155(6)a Declaration of assistance for shares acquisition
10 Jan 2000 MISC Auditors report
29 Dec 1999 410(Scot) Partic of mort/charge *
15 Nov 1999 363a Return made up to 09/11/99; full list of members
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed