- Company Overview for CALEDONIAN VENTURES LIMITED (SC147399)
- Filing history for CALEDONIAN VENTURES LIMITED (SC147399)
- People for CALEDONIAN VENTURES LIMITED (SC147399)
- Charges for CALEDONIAN VENTURES LIMITED (SC147399)
- More for CALEDONIAN VENTURES LIMITED (SC147399)
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) |
---|---|---|---|
07 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
09 Dec 1996 | 363s | Return made up to 09/11/96; full list of members | |
06 Nov 1996 | 288a | New secretary appointed | |
06 Nov 1996 | 288b | Secretary resigned;director resigned | |
31 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
04 Jan 1996 | 363s | Return made up to 09/11/95; no change of members | |
11 Sep 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
08 Dec 1994 | 363s |
Return made up to 09/11/94; 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 DocumentReturn made up to 09/11/94; full list of members |
08 Mar 1994 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
03 Mar 1994 | MA | Memorandum and Articles of Association | |
02 Mar 1994 | CERTNM | Company name changed autobasic services LIMITED\certificate issued on 03/03/94 | |
15 Dec 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 DocumentDirector resigned;new director appointed |
15 Dec 1993 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Dec 1993 | 287 |
Registered office changed on 15/12/93 from: 24 great king street edinburgh EH3 6QN
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 15/12/93 from: 24 great king street edinburgh EH3 6QN |
09 Nov 1993 | NEWINC | Incorporation |