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CALEDONIA'S LARDER LIMITED

Company number SC136474

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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)
30 Mar 1995 363s Return made up to 07/02/95; 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 DocumentReturn made up to 07/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
09 Mar 1994 363s Return made up to 07/02/94; 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 DocumentReturn made up to 07/02/94; no change of members
06 Dec 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
26 Mar 1993 363s Return made up to 07/02/93; 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 DocumentReturn made up to 07/02/93; full list of members
22 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Mar 1992 CERTNM Company name changed dartcase LIMITED\certificate issued on 31/03/92
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Request DocumentCompany name changed dartcase LIMITED\certificate issued on 31/03/92
30 Mar 1992 CERTNM Company name changed\certificate issued on 30/03/92
06 Mar 1992 MEM/ARTS Memorandum and Articles of Association
06 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1992 287 Registered office changed on 04/03/92 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/03/92 from: 24 great king street edinburgh EH3 6QN
04 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
04 Mar 1992 288 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 DocumentDirector resigned;new director appointed
07 Feb 1992 NEWINC Incorporation