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CALEDONIAN CARE LIMITED

Company number SC131800

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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)
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 MEM/ARTS Memorandum and Articles of Association
27 Jun 1991 CERTNM Company name changed reviselight LIMITED\certificate issued on 28/06/91
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Request DocumentCompany name changed reviselight LIMITED\certificate issued on 28/06/91
24 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1991 123 £ nc 1000/10000 17/06/91
20 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jun 1991 287 Registered office changed on 20/06/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 20/06/91 from: 24 great king street edinburgh EH3 6QN
14 May 1991 NEWINC Incorporation