- Company Overview for CALA FINANCE LIMITED (SC113743)
- Filing history for CALA FINANCE LIMITED (SC113743)
- People for CALA FINANCE LIMITED (SC113743)
- Charges for CALA FINANCE LIMITED (SC113743)
- Insolvency for CALA FINANCE LIMITED (SC113743)
- More for CALA FINANCE LIMITED (SC113743)
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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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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|
Request DocumentFull accounts made up to 30 June 1991 |
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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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 |