ANDERSEN CALEDONIA LIMITED

Company number SC171308

Date	Type	Description	View / Download
30 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 Jul 1998	363b	Return made up to 14/01/98; full list of members; amend	(8 pages)
22 Jul 1998	363(287)	Registered office changed on 22/07/98 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
25 Feb 1998	288a	New director appointed	(2 pages)
21 Jan 1998	363s	Return made up to 14/01/98; full list of members 363(287) ‐ Registered office changed on 21/01/98	(6 pages)
18 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Dec 1997	123	£ nc 100000/250000 28/11/97	(1 page)
30 May 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Secretary resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
27 May 1997	287	Registered office changed on 27/05/97 from: stanley house, 69-71 hamilton road motherwell lanarkshire ML1 3DG	(1 page)
27 May 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
14 Jan 1997	NEWINC	Incorporation	(15 pages)