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CALEDONIAN VENTURES LIMITED

Company number SC147399

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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)
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