CALA-TECH OFFSHORE LTD

Company number SC160665

Date	Type	Description	View / Download
10 Oct 2003	225	Accounting reference date shortened from 31/08/03 to 30/04/03	(1 page)
30 Sep 2003	363s	Return made up to 27/09/03; full list of members	(6 pages)
09 May 2003	288a	New director appointed	(2 pages)
09 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Director resigned	(1 page)
09 May 2003	288b	Secretary resigned	(1 page)
09 May 2003	287	Registered office changed on 09/05/03 from: five acres,culsh road maud peterhead aberdeenshire AB42 4QJ	(1 page)
29 Apr 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
29 Nov 2002	363s	Return made up to 27/09/02; full list of members	(6 pages)
17 Jun 2002	AA	Total exemption small company accounts made up to 31 August 2001	(7 pages)
11 Jun 2002	363s	Return made up to 27/09/01; full list of members	(6 pages)
12 Mar 2001	363s	Return made up to 27/09/00; full list of members	(6 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 August 2000	(6 pages)
11 Jul 2000	363s	Return made up to 27/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: broad house broad street peterhead aberdeenshire, AB42 1HY	(1 page)
11 Jan 2000	AA	Accounts for a small company made up to 31 August 1999	(5 pages)
19 Apr 1999	AA	Accounts for a small company made up to 31 August 1998	(5 pages)
12 Apr 1999	288b	Secretary resigned	(1 page)
30 Sep 1998	363s	Return made up to 27/09/98; no change of members	(4 pages)
27 May 1998	AA	Accounts for a small company made up to 31 August 1997	(5 pages)
06 Feb 1998	CERTNM	Company name changed lingo services LIMITED\certificate issued on 09/02/98 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
01 Oct 1997	363s	Return made up to 27/09/97; no change of members	(4 pages)
11 Jun 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
21 Oct 1996	363s	Return made up to 27/09/96; full list of members 363(287) ‐ Registered office changed on 21/10/96	(6 pages)

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