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CALEDONIA SQUARE INCH LAND LIMITED

Company number SC231051

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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)
08 May 2006 363s Return made up to 30/04/06; full list of members
31 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 May 2005 363s Return made up to 30/04/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
06 May 2004 363s Return made up to 30/04/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Dec 2003 225 Accounting reference date shortened from 31/05/03 to 31/12/02
21 May 2003 363s Return made up to 02/05/03; full list of members
30 Dec 2002 410(Scot) Partic of mort/charge *
26 Sep 2002 288a New secretary appointed;new director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
26 Sep 2002 288a New director appointed
04 Sep 2002 88(2)R Ad 26/08/02--------- £ si 9998@1=9998 £ ic 2/10000
29 Aug 2002 MA Memorandum and Articles of Association
29 Aug 2002 288b Secretary resigned
29 Aug 2002 288b Director resigned
29 Aug 2002 123 Nc inc already adjusted 26/08/02
29 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
29 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 CERTNM Company name changed macrocom (757) LIMITED\certificate issued on 28/08/02
02 May 2002 NEWINC Incorporation