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CAIYSTANE LIMITED

Company number SC145036

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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)
19 Jul 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	AA		View PDF - link opens in a new window - 6 pages (6 pages)
15 Jun 1998	363s	Return made up to 18/06/98; full list of members	View PDF Return made up to 18/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1997	AA		View PDF - link opens in a new window - 5 pages (5 pages)
18 Jun 1997	363s	Return made up to 18/06/97; full list of members	View PDF Return made up to 18/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
18 Feb 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Sep 1996	AA		View PDF - link opens in a new window - 5 pages (5 pages)
22 Jul 1996	363s	Return made up to 18/06/96; full list of members	View PDF Return made up to 18/06/96; full list of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1995	AA		View PDF - link opens in a new window - 5 pages (5 pages)
14 Jun 1995	363s	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Feb 1995	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 62 pages (62 pages)
13 Oct 1994	287	Registered office changed on 13/10/94 from: 34 buckstone terrace edinburgh EH10 6QB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/10/94 from: 34 buckstone terrace edinburgh EH10 6QB
28 Sep 1994	AA		View PDF - link opens in a new window - 5 pages (5 pages)
22 Sep 1994	88(2)R	Ad 14/09/94--------- £ si 20000@1=20000 £ ic 50000/70000	View PDF Ad 14/09/94--------- £ si 20000@1=20000 £ ic 50000/70000 - link opens in a new window - 2 pages (2 pages)
15 Jun 1994	363s	Return made up to 18/06/94; full list of members 363(288) ‐ Director's particulars changed 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 18/06/94; full list of members
02 Nov 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
02 Nov 1993	88(2)R	Ad 11/10/93--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/10/93--------- £ si 49998@1=49998 £ ic 2/50000
02 Nov 1993	123	Nc inc already adjusted 11/10/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 11/10/93
02 Nov 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Nov 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
22 Oct 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *
22 Oct 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge *

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