MCCALLUM ASSOCIATES LIMITED

Company number SC175706

Date	Type	Description	View / Download
24 Jun 2002	363(287)	Registered office changed on 24/06/02 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
28 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
23 May 2001	363s	Return made up to 22/05/01; full list of members	(6 pages)
23 May 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
28 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
31 May 2000	363s	Return made up to 22/05/00; full list of members	(6 pages)
23 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
06 Jul 1999	363s	Return made up to 22/05/99; no change of members	(4 pages)
06 Jul 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
27 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
08 Jun 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
12 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1998	CERTNM	Company name changed rhyolite LIMITED\certificate issued on 23/04/98	(2 pages)
19 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 1998	288a	New director appointed	(2 pages)
19 Apr 1998	225	Accounting reference date shortened from 31/05/98 to 31/03/98	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Secretary resigned	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
22 May 1997	NEWINC	Incorporation	(15 pages)