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CALLENDAR SQUARE LIMITED

Company number SC134375

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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)
05 Jul 2005 88(2)R Ad 29/06/05--------- £ si 23503680@1=23503680 £ ic 2000/23505680
05 Jul 2005 123 Nc inc already adjusted 29/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 363a Return made up to 01/10/04; full list of members
08 Nov 2004 AA Full accounts made up to 31 March 2004
05 Jan 2004 AA Full accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 01/10/03; full list of members
05 Dec 2002 363s Return made up to 01/10/02; full list of members
05 Dec 2002 287 Registered office changed on 05/12/02 from: 48 castle street edinburgh midlothian EH2 3LX
30 Jul 2002 AA Full accounts made up to 31 March 2002
15 May 2002 419a(Scot) Dec mort/charge *
01 May 2002 AA Full accounts made up to 31 March 2001
11 Apr 2002 410(Scot) Partic of mort/charge *
10 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re class of shares 26/03/02
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
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 419a(Scot) Dec mort/charge *
03 Apr 2002 419a(Scot) Dec mort/charge *
03 Apr 2002 419a(Scot) Dec mort/charge *
19 Mar 2002 419a(Scot) Dec mort/charge *
01 Oct 2001 363s Return made up to 01/10/01; full list of members