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CALCLUTH & SANGSTER (FINANCIAL SERVICES) LIMITED

Company number SC139642

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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)
31 Mar 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 288b Director resigned
29 Aug 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 1997 AA Full accounts made up to 31 December 1996
15 Aug 1996 363s Return made up to 07/08/96; no change of members
14 May 1996 AA Full accounts made up to 31 December 1995
17 Aug 1995 363s Return made up to 07/08/95; no change of members
23 Mar 1995 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1994
24 Aug 1994 363s Return made up to 07/08/94; full list of members
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Request DocumentReturn made up to 07/08/94; full list of members
19 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Dec 1993 88(2)R Ad 01/12/93--------- £ si 49998@1=49998 £ ic 2/50000
21 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Sep 1993 363s Return made up to 07/08/93; full list of members
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Request DocumentReturn made up to 07/08/93; full list of members
05 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1992 287 Registered office changed on 14/08/92 from: hogarth house 43 queen street edinburgh EH2/3NY
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Request DocumentRegistered office changed on 14/08/92 from: hogarth house 43 queen street edinburgh EH2/3NY
07 Aug 1992 NEWINC Incorporation