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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)
22 Jan 1992 363x Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
10 Dec 1991 AA Full accounts made up to 30 June 1991
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04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
10 Jan 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Jan 1991 363a Return made up to 07/11/90; no change of members
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Request DocumentReturn made up to 07/11/90; no change of members
27 Jul 1990 288 New director appointed
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21 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Jan 1990 363 Return made up to 09/11/89; full list of members
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Request DocumentReturn made up to 09/11/89; full list of members
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
18 May 1989 MEM/ARTS Memorandum and Articles of Association
18 May 1989 MISC Allots 19/12/88 98*£1 ord
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Request DocumentAllots 19/12/88 98*£1 ord
18 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Jan 1989 287 Registered office changed on 23/01/89 from: 24 castle street edinburgh EH2 3HT
23 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1989 MEM/ARTS Memorandum and Articles of Association
10 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 CERTNM Company name changed ployeasy LIMITED\certificate issued on 07/12/88
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Request DocumentCompany name changed ployeasy LIMITED\certificate issued on 07/12/88
06 Dec 1988 CERTNM Company name changed\certificate issued on 06/12/88
04 Oct 1988 NEWINC Incorporation