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COBB MCCALLUM AND COMPANY LIMITED

Company number SC144433

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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)
05 Aug 1998 363s Return made up to 18/05/98; no change of members
  • 363(287) ‐ Registered office changed on 05/08/98
21 Apr 1998 AA Accounts for a small company made up to 31 May 1997
12 Jun 1997 363s Return made up to 18/05/97; full list of members
01 Apr 1997 AA Accounts for a small company made up to 31 May 1996
07 Mar 1997 288b Director resigned
05 Jul 1996 363s Return made up to 18/05/96; no change of members
  • 363(288) ‐ Director resigned
11 Mar 1996 AA Accounts for a small company made up to 31 May 1995
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 31 May 1995
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
24 Oct 1995 288 New director appointed
13 Jun 1995 363s Return made up to 18/05/95; 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 18/05/95; no change of members
27 Mar 1995 AA Accounts for a small company made up to 31 May 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 31 May 1994
04 Jul 1994 363s Return made up to 18/05/94; full list of members
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Request DocumentReturn made up to 18/05/94; full list of members
27 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Nov 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Nov 1993 88(2)R Ad 03/09/93--------- £ si 633@1=633 £ ic 2/635
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Request DocumentAd 03/09/93--------- £ si 633@1=633 £ ic 2/635
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Sep 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
09 Sep 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
09 Sep 1993 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
09 Sep 1993 287 Registered office changed on 09/09/93 from: 5 coates crescent edinburgh lothian EH3 7AL
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Request DocumentRegistered office changed on 09/09/93 from: 5 coates crescent edinburgh lothian EH3 7AL
09 Sep 1993 123 £ nc 100/1000 03/09/93
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Request Document£ nc 100/1000 03/09/93