CALEDONIAN FINANCE LIMITED

Company number SC123931

Date	Type	Description	View / Download
22 Jun 1992	AA	Accounts for a small company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1992	363s	Return made up to 31/12/91; no change 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 Document
17 Jul 1991	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 Document
20 Jun 1991	287	Registered office changed on 20/06/91 from: 17 great stuart street edinburgh EH3 7TP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	AA	Accounts made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1991	363	Return made up to 31/12/90; 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 Document
02 Oct 1990	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 Document
18 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
19 Jun 1990	CERTNM	Company name changed henjac 190 LIMITED\certificate issued on 20/06/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1990	CERTNM	Company name changed\certificate issued on 19/06/90	(2 pages)
12 Jun 1990	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 Document
12 Jun 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 May 1990	88(2)R	Ad 24/05/90--------- £ si 19900@1=19900 £ ic 100/20000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1990	88(2)R	Ad 28/03/90--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1990	123	Nc inc already adjusted 28/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1990	288	Secretary resigned;new secretary appointed;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 Document
16 Apr 1990	287	Registered office changed on 16/04/90 from: 19 ainslie place edinburgh EH3 6AU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1990	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 Document
23 Mar 1990	NEWINC	Incorporation	(17 pages)

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