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CALA LAND INVESTMENTS (BEARSDEN) LIMITED

Company number SC255675

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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)
30 Sep 2004 AA Full accounts made up to 30 June 2004
10 Sep 2004 363s Return made up to 01/09/04; full list of members
22 Dec 2003 410(Scot) Partic of mort/charge *
09 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288a New director appointed
05 Dec 2003 288a New secretary appointed
04 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2003 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2003 88(2)R Ad 27/11/03--------- £ si 3@1=3 £ ic 1/4
04 Dec 2003 122 Nc dec already adjusted 27/11/03
04 Dec 2003 288a New director appointed
02 Dec 2003 410(Scot) Partic of mort/charge *
26 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 30/06/04
26 Nov 2003 287 Registered office changed on 26/11/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
26 Nov 2003 CERTNM Company name changed pacific shelf 1246 LIMITED\certificate issued on 26/11/03
09 Sep 2003 NEWINC Incorporation