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CALA PROPERTIES (SLATEFORD) LIMITED

Company number SC238444

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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)
12 Feb 2003 CERTNM Company name changed ledge 688 LIMITED\certificate issued on 12/02/03
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
14 Jan 2003 466(Scot) Alterations to a floating charge
14 Jan 2003 466(Scot) Alterations to a floating charge
14 Jan 2003 410(Scot) Partic of mort/charge *
14 Jan 2003 410(Scot) Partic of mort/charge *
02 Jan 2003 288b Director resigned
02 Jan 2003 288a New director appointed
02 Jan 2003 288a New director appointed
02 Jan 2003 225 Accounting reference date shortened from 31/10/03 to 30/06/03
02 Jan 2003 88(2)R Ad 20/12/02--------- £ si 1@1=1 £ ic 1/2
02 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
02 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
02 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2002 NEWINC Incorporation