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CAIQUE PUBLISHING LIMITED

Company number SC136660

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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)
18 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
30 Jun 2004 287 Registered office changed on 30/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX
11 Mar 2004 363s Return made up to 14/02/04; full list of members
05 Mar 2004 MISC Amending 88(2)r 26/12/03
05 Mar 2004 88(2)R Ad 26/02/04--------- £ si 100000@1=100000 £ ic 190000/290000
05 Mar 2004 123 Nc inc already adjusted 26/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2004 88(2)R Ad 26/12/03--------- £ si 90000@1=90000 £ ic 100000/190000
12 Jan 2004 123 Nc inc already adjusted 26/12/03
12 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2004 AA Total exemption full accounts made up to 28 February 2003
13 Mar 2003 363s Return made up to 14/02/03; full list of members
18 Dec 2002 AA Total exemption full accounts made up to 28 February 2002
05 Mar 2002 363s Return made up to 14/02/02; full list of members
05 Mar 2002 88(2)R Ad 25/02/02--------- £ si 99900@1=99900 £ ic 100/100000
05 Mar 2002 123 Nc inc already adjusted 25/02/02
05 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2001 AA Total exemption full accounts made up to 28 February 2001
06 Mar 2001 363s Return made up to 14/02/01; full list of members
28 Nov 2000 AA Full accounts made up to 29 February 2000
17 May 2000 287 Registered office changed on 17/05/00 from: 12 south charlotte street edinburgh lothian EH2 4AY