Companies House does not verify the accuracy of the information filed

Advanced company search

CALEDONIAN PETROLEUM SERVICES LIMITED

Company number SC117992

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Nov 1989	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
07 Nov 1989	410(Scot)	Partic of mort/charge 12686	View PDF Partic of mort/charge 12686 - link opens in a new window - 3 pages (3 pages)
27 Oct 1989	410(Scot)	Partic of mort/charge 12275	View PDF Partic of mort/charge 12275 - link opens in a new window - 3 pages (3 pages)
28 Sep 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Sep 1989	MISC	G123(300889)new nom cap £10000	View PDF G123(300889)new nom cap £10000 - link opens in a new window - 1 page (1 page)
18 Sep 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
18 Sep 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1989	CERTNM	Company name changed aimstrike LIMITED\certificate issued on 14/09/89	View PDF Company name changed aimstrike LIMITED\certificate issued on 14/09/89 - link opens in a new window - 2 pages (2 pages)
12 Sep 1989	287	Registered office changed on 12/09/89 from: 24 castle street edinburgh EH2 3HT	View PDF Registered office changed on 12/09/89 from: 24 castle street edinburgh EH2 3HT - link opens in a new window - 1 page (1 page)
12 Sep 1989	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 1989	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
12 Sep 1989	288	New director 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 DocumentNew director appointed
18 May 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?