CEDALION LIMITED

Company number SC154888

Date	Type	Description	View / Download
01 Dec 2000	122	S-div 09/11/00	(1 page)
01 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
11 Jan 2000	363s	Return made up to 13/12/99; full list of members	(7 pages)
19 Nov 1999	410(Scot)	Partic of mort/charge *	(10 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
11 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
11 Jun 1999	88(2)R	Ad 12/04/99--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
09 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
16 Dec 1998	363s	Return made up to 13/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1998	123	£ nc 1000/1000000 23/09/98	(1 page)
02 Feb 1998	363s	Return made up to 13/12/97; no change of members 363(287) ‐ Registered office changed on 02/02/98 363(288) ‐ Director's particulars changed	(4 pages)
11 Dec 1997	287	Registered office changed on 11/12/97 from: palmerston house 7 torphichen street edinburgh EH3 8HX	(1 page)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 Feb 1997	363s	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Aug 1996	CERTNM	Company name changed highland business solutions limi ted\certificate issued on 02/09/96	(2 pages)