CALEDONIAN COFFEE COMPANY LTD

Company number SC189601

Date	Type	Description	View / Download
10 Sep 2002	363s	Return made up to 06/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 30 November 2001	(6 pages)
26 Sep 2001	363a	Return made up to 22/09/01; no change of members	(5 pages)
10 Jul 2001	AA	Total exemption small company accounts made up to 30 November 2000	(6 pages)
07 Mar 2001	AA	Accounts for a small company made up to 30 November 1999	(7 pages)
11 Dec 2000	363a	Return made up to 22/09/00; no change of members	(5 pages)
21 Oct 1999	363a	Return made up to 22/09/99; full list of members	(6 pages)
05 Oct 1999	288a	New director appointed	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
31 Dec 1998	410(Scot)	Partic of mort/charge *	(5 pages)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/10/98 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
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/10/98 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
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/10/98	(1 page)
03 Dec 1998	288a	New director appointed	(2 pages)
19 Nov 1998	225	Accounting reference date extended from 30/09/99 to 30/11/99	(1 page)
19 Nov 1998	288a	New director appointed	(1 page)
19 Nov 1998	288a	New secretary appointed;new director appointed	(1 page)
19 Nov 1998	88(2)R	Ad 19/10/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
16 Nov 1998	410(Scot)	Partic of mort/charge *	(6 pages)
23 Oct 1998	CERTNM	Company name changed deeside LIMITED\certificate issued on 26/10/98	(2 pages)
21 Oct 1998	123	Nc inc already adjusted 19/10/98	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Oct 1998	287	Registered office changed on 20/10/98 from: c/o 5 logie mill beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
20 Oct 1998	288b	Director resigned	(1 page)