CALEY CONSTRUCTION LIMITED

Company number SC199849

Date	Type	Description	View / Download
16 Feb 2001	363s	Return made up to 13/09/00; full list of members	(7 pages)
15 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: 3 lynedoch place glasgow lanarkshire G3 6AB	(1 page)
13 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 34999@1=34999 £ ic 1/35000	(2 pages)
13 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Mar 2000	123	£ nc 1000/100000 21/02/00	(1 page)
24 Feb 2000	288b	Secretary resigned	(1 page)
24 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
20 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 2 lancaster crescent glasgow lanarkshire G12 0RR	(1 page)
17 Nov 1999	288a	New secretary appointed	(1 page)
17 Nov 1999	288a	New director appointed	(1 page)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	CERTNM	Company name changed lancaster shelf 23 LIMITED\certificate issued on 15/11/99	(2 pages)
13 Sep 1999	NEWINC	Incorporation	(19 pages)