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ANDERSEN CALEDONIA LIMITED

Company number SC171308

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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)
24 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
18 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 39767@1=39767 £ ic 279500/319267	View PDF Ad 06/09/00--------- £ si 39767@1=39767 £ ic 279500/319267 - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 10 pages (10 pages)
22 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 10 pages (10 pages)
18 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
11 Feb 2000	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
02 Feb 2000	363s	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
31 Jan 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
13 Jan 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: caledonian house phoenix crescent strathclyde business park lanarkshire, ML4 3NJ	View PDF Registered office changed on 18/10/99 from: caledonian house phoenix crescent strathclyde business park lanarkshire, ML4 3NJ - link opens in a new window - 1 page (1 page)
23 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
19 Apr 1999	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
07 Apr 1999	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
01 Apr 1999	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
01 Mar 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Feb 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 8 pages (8 pages)
24 Feb 1999	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
11 Feb 1999	363s	Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/01/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 29500@1=29500 £ ic 250000/279500	View PDF Ad 22/12/98--------- £ si 29500@1=29500 £ ic 250000/279500 - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	88(2)R	Ad 30/10/98--------- £ si 249998@1=249998 £ ic 2/250000	View PDF Ad 30/10/98--------- £ si 249998@1=249998 £ ic 2/250000 - link opens in a new window - 2 pages (2 pages)
11 Nov 1998	123	Nc inc already adjusted 30/10/98	View PDF Nc inc already adjusted 30/10/98 - link opens in a new window - 1 page (1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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ANDERSEN CALEDONIA LIMITED

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