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CALTECH LIFTS LIMITED

Company number SC256589

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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)
25 Sep 2008 363a Return made up to 25/09/08; full list of members
25 Sep 2008 353 Location of register of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Secretary resigned
12 Oct 2007 363s Return made up to 25/09/07; no change of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Feb 2007 353 Location of register of members
10 Oct 2006 363s Return made up to 25/09/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Nov 2005 363s Return made up to 25/09/05; full list of members
  • 363(287) ‐ Registered office changed on 10/11/05
25 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Jun 2005 353 Location of register of members
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Secretary resigned
22 Oct 2004 363a Return made up to 25/09/04; full list of members
02 Jul 2004 88(2)R Ad 29/04/04--------- £ si 999@1=999 £ ic 1/1000
07 May 2004 410(Scot) Partic of mort/charge *
06 May 2004 MEM/ARTS Memorandum and Articles of Association
04 May 2004 287 Registered office changed on 04/05/04 from: 50 castle street dundee DD1 3RU
04 May 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 123 Nc inc already adjusted 29/04/04