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CALVEX LIMITED

Company number SC180789

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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)
30 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
22 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
15 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
21 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 18/08/2010
08 Oct 2010 SH02 Sub-division of shares on 18 August 2010
02 Aug 2010 AA Group of companies' accounts made up to 30 September 2009
19 Mar 2010 TM01 Termination of appointment of Arthur Watt as a director
03 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
03 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 13
03 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 12
21 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
30 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 10
30 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
30 Nov 2009 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
29 Sep 2009 AA Group of companies' accounts made up to 30 September 2008
10 Sep 2009 288c Director's change of particulars / arthur watt / 01/08/2009
09 Apr 2009 288c Director's change of particulars / arthur watt / 09/03/2009
17 Dec 2008 363a Return made up to 19/11/08; full list of members
28 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 12
28 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 11
28 Oct 2008 410(Scot) Particulars of a mortgage or charge / charge no: 13
21 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6