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CALEDONIAN BUSINESS SERVICES LIMITED

Company number SC234608

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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)
06 May 2004 AA Total exemption small company accounts made up to 31 July 2003
30 Jul 2003 363s Return made up to 26/07/03; full list of members
30 Jul 2003 88(2)R Ad 30/03/03--------- £ si 10@1=10 £ ic 1/11
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Class a share no voting 30/03/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 30/03/03
13 Aug 2002 288a New secretary appointed
13 Aug 2002 288a New director appointed
06 Aug 2002 288b Secretary resigned;director resigned
06 Aug 2002 287 Registered office changed on 06/08/02 from: 78 montgomery street edinburgh lothian EH7 5JA
06 Aug 2002 288b Director resigned
26 Jul 2002 NEWINC Incorporation