Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEBRIDGE LIMITED

Company number SC201077

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Aug 2000 225 Accounting reference date shortened from 31/10/00 to 31/08/00
17 Mar 2000 410(Scot) Partic of mort/charge *
13 Mar 2000 88(2)R Ad 07/03/00--------- £ si 8000@1=8000 £ ic 67001/75001
13 Mar 2000 88(2)R Ad 07/03/00--------- £ si 67000@1=67000 £ ic 1/67001
15 Feb 2000 288a New director appointed
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
15 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1999 123 £ nc 1000/100000 28/10/99
15 Nov 1999 288b Secretary resigned
15 Nov 1999 288b Director resigned
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New secretary appointed
15 Nov 1999 287 Registered office changed on 15/11/99 from: 24 great king street edinburgh midlothian EH3 6QN
26 Oct 1999 NEWINC Incorporation