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CALASH LIMITED

Company number SC222359

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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)
16 Jul 2007 88(2)R Ad 26/06/07--------- £ si 88@1=88 £ ic 2/90
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Sep 2006 363a Return made up to 30/07/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Aug 2005 363a Return made up to 30/07/05; full list of members
08 Aug 2005 190 Location of debenture register
08 Aug 2005 353 Location of register of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: 12-16 albyn place aberdeen AB10 1PS
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Aug 2004 363s Return made up to 30/07/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04
17 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
31 Jul 2003 363s Return made up to 30/07/03; full list of members
08 May 2003 410(Scot) Partic of mort/charge *
09 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 14/08/02; full list of members
31 May 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
28 May 2002 88(2)R Ad 27/05/02--------- £ si 1@1=1 £ ic 1/2
28 May 2002 288a New director appointed
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
10 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Aug 2001 NEWINC Incorporation