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CALL-A-KEG LIMITED

Company number SC133335

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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)
12 Aug 2005 363a Return made up to 10/08/05; full list of members
12 Aug 2005 288c Director's particulars changed
12 Aug 2005 288c Secretary's particulars changed
29 Jun 2005 AA Accounts for a small company made up to 31 August 2004
09 Feb 2005 AUD Auditor's resignation
13 Dec 2004 AA Full accounts made up to 31 August 2003
25 Oct 2004 363s Return made up to 10/08/04; full list of members
26 Sep 2003 419a(Scot) Dec mort/charge *
18 Sep 2003 363s Return made up to 10/08/03; full list of members
15 Aug 2003 AA Full accounts made up to 31 August 2001
15 Aug 2003 AA Full accounts made up to 31 August 2002
09 Jul 2003 363s Return made up to 10/08/02; full list of members
09 Jul 2003 363(287) Registered office changed on 09/07/03
26 Jun 2003 410(Scot) Partic of mort/charge *
27 Mar 2003 287 Registered office changed on 27/03/03 from: 31 hawkhill dundee DD1 5DL
18 Mar 2003 288b Secretary resigned
18 Mar 2003 288a New secretary appointed
25 Oct 2002 AA Full accounts made up to 31 August 2000
27 May 2002 410(Scot) Partic of mort/charge *
24 May 2002 88(2)R Ad 12/04/02--------- £ si 496250@1=496250 £ ic 155100/651350
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 123 £ nc 500000/1000000 12/04/02
21 May 2002 410(Scot) Partic of mort/charge *
21 May 2002 410(Scot) Partic of mort/charge *
21 May 2002 410(Scot) Partic of mort/charge *