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CALERO MDSL LIMITED

Company number SC225788

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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)
20 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 88(2)R Ad 06/10/04--------- £ si 265@.01=2 £ ic 129/131
31 Jan 2004 288b Secretary resigned
31 Jan 2004 288b Director resigned
31 Jan 2004 288b Director resigned
17 Jan 2004 363s Return made up to 28/11/03; full list of members
24 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
23 May 2003 CERTNM Company name changed interrogating communications lim ited\certificate issued on 23/05/03
23 May 2003 288a New director appointed
28 Apr 2003 88(2)R Ad 01/04/03--------- £ si 57@.1=5 £ ic 108/113
10 Mar 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
09 Dec 2002 363s Return made up to 28/11/02; full list of members
26 Sep 2002 122 S-div 20/09/02
26 Sep 2002 88(2)R Ad 20/09/02--------- £ si 81@.1=8 £ ic 100/108
24 Jul 2002 288a New secretary appointed
24 Jul 2002 288a New director appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: 5 rutland square edinburgh midlothian EH1 2AS
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 88(2)R Ad 26/04/02--------- £ si 98@1=98 £ ic 2/100
28 Nov 2001 NEWINC Incorporation