CALTON RESIDENTIAL LIMITED

Company number SC207270

Date	Type	Description	View / Download
21 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
21 Nov 2000	88(2)R	Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Nov 2000	MA	Memorandum and Articles of Association	(12 pages)
16 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
01 Nov 2000	410(Scot)	Partic of mort/charge *	(5 pages)
19 Oct 2000	410(Scot)	Partic of mort/charge *	(6 pages)
11 Oct 2000	288a	New director appointed	(2 pages)
12 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288a	New director appointed	(3 pages)
12 Sep 2000	288a	New director appointed	(3 pages)
05 Sep 2000	CERTNM	Company name changed dmws 427 LIMITED\certificate issued on 06/09/00	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
18 May 2000	NEWINC	Incorporation	(41 pages)