CAIRNGORM MANAGEMENT LIMITED

Company number SC137983

Date	Type	Description	View / Download
29 May 1996	363s	Return made up to 27/04/96; full list of members	(6 pages)
01 Mar 1996	AA	Accounts for a small company made up to 30 April 1995	(8 pages)
05 Dec 1995	288	Director resigned	(2 pages)
14 Jun 1995	363s	Return made up to 27/04/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jun 1995	288	New director appointed	(2 pages)
01 Mar 1995	AA	Accounts for a small company made up to 30 April 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
02 Jun 1994	363s	Return made up to 27/04/94; full list of members 363(287) ‐ Registered office changed on 02/06/94 363(288) ‐ Director's particulars changed	(5 pages)
01 Feb 1994	AA	Accounts for a small company made up to 30 April 1993	(7 pages)
25 Jun 1993	363s	Return made up to 27/04/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
07 Jun 1993	287	Registered office changed on 07/06/93 from: 87 st vincent street glasgow G2 5TF	(1 page)
24 Mar 1993	288	Director resigned	(4 pages)
24 Mar 1993	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Oct 1992	410(Scot)	Partic of mort/charge *	(3 pages)
03 Sep 1992	88(2)R	Ad 10/08/92--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
27 Aug 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Aug 1992	123	£ nc 100/10000 10/08/92	(1 page)
14 Jul 1992	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
14 Jul 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 Document
14 Jul 1992	287	Registered office changed on 14/07/92 from: 142 queen street glasgow G1 3BU	(1 page)
14 Jul 1992	224	Accounting reference date notified as 30/04	(1 page)
19 May 1992	CERTNM	Company name changed caldercroft LIMITED\certificate issued on 20/05/92	(2 pages)
05 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Apr 1992	NEWINC	Incorporation	(18 pages)