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OLDPL4 LTD

Company number SC150648

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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)
23 May 2002 AA Full accounts made up to 30 September 2001
16 May 2002 363s Return made up to 03/05/02; full list of members
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288b Secretary resigned;director resigned
14 Jan 2002 155(6)b Declaration of assistance for shares acquisition
14 Jan 2002 155(6)a Declaration of assistance for shares acquisition
14 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2001 363s Return made up to 03/05/01; full list of members
27 Apr 2001 AA Full accounts made up to 30 September 2000
06 Sep 2000 CERTNM Company name changed caledonian rented homes LIMITED\certificate issued on 07/09/00
29 Jun 2000 AA Full accounts made up to 30 September 1999
14 Jun 2000 363s Return made up to 03/05/00; full list of members
21 Mar 2000 288b Director resigned
13 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Jan 2000 155(6)a Declaration of assistance for shares acquisition
05 Jan 2000 410(Scot) Partic of mort/charge *
12 Jul 1999 410(Scot) Partic of mort/charge *
21 May 1999 363s Return made up to 03/05/99; full list of members
23 Apr 1999 AA Full accounts made up to 30 September 1998
05 Jun 1998 363s Return made up to 03/05/98; full list of members
29 Jan 1998 288b Director resigned
23 Dec 1997 288a New director appointed
22 Dec 1997 AA Accounts for a small company made up to 30 September 1997
08 Aug 1997 225 Accounting reference date extended from 31/05/97 to 30/09/97
21 May 1997 363s Return made up to 03/05/97; full list of members