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CALEDONIAN GAS LIMITED

Company number SC131307

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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)
21 Jan 1992 287 Registered office changed on 21/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/01/92 from: 24 great king street edinburgh EH3 6QN
15 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1991 CERTNM Company name changed matchsound LIMITED\certificate issued on 06/08/91
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Request DocumentCompany name changed matchsound LIMITED\certificate issued on 06/08/91
17 Apr 1991 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation