THE CALEDONIAN SUITE LIMITED

Company number SC143316

Date	Type	Description	View / Download
16 Apr 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
07 Nov 1996	288a	New secretary appointed	(2 pages)
07 Nov 1996	288b	Secretary resigned	(1 page)
01 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(5 pages)
20 May 1996	363s	Return made up to 18/03/96; no change of members	(4 pages)
07 May 1996	288	New director appointed	(2 pages)
07 May 1996	288	New secretary appointed	(2 pages)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	288	Secretary resigned	(1 page)
07 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
12 May 1995	363s	Return made up to 18/03/95; full list of members 363(287) ‐ Registered office changed on 12/05/95	(6 pages)
11 Apr 1995	AA	Accounts for a small company made up to 31 August 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
19 Oct 1994	287	Registered office changed on 19/10/94 from: magnet house 59 waterloo st glasgow G2 7BP 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
20 Apr 1994	363s	Return made up to 18/03/94; 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 Document
17 Dec 1993	224	Accounting reference date notified as 31/08 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 Apr 1993	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
27 Apr 1993	288	Secretary resigned;new secretary 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
27 Apr 1993	287	Registered office changed on 27/04/93 from: 82 mitchell street glasgow G1 3NA 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
23 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
22 Mar 1993	288	Director 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
18 Mar 1993	NEWINC	Incorporation	(17 pages)