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CALBANK (UDDINGSTON) LIMITED

Company number SC222092

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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)
25 Nov 2004	AA	Accounts for a small company made up to 31 August 2003	View PDF Accounts for a small company made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
08 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2004	363s	Return made up to 10/08/04; full list of members	View PDF Return made up to 10/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 4 pages (4 pages)
03 Sep 2003	363s	Return made up to 10/08/03; full list of members	View PDF Return made up to 10/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2002	363s	Return made up to 10/08/02; full list of members	View PDF Return made up to 10/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jun 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
17 May 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 7 pages (7 pages)
17 May 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
17 May 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
16 May 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
02 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2002	287	Registered office changed on 02/05/02 from: 11 walker street edinburgh midlothian EH3 7NE	View PDF Registered office changed on 02/05/02 from: 11 walker street edinburgh midlothian EH3 7NE - link opens in a new window - 1 page (1 page)
02 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Apr 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
01 Feb 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 9 pages (9 pages)
01 Feb 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 13 pages (13 pages)
01 Feb 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
24 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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