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CHAPTERHOUSE CALEDONIA LIMITED

Company number SC266294

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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)
23 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 May 2004	CERTNM	Company name changed lothian shelf (197) LIMITED\certificate issued on 26/05/04	View PDF Company name changed lothian shelf (197) LIMITED\certificate issued on 26/05/04 - link opens in a new window - 2 pages (2 pages)
24 May 2004	225	Accounting reference date extended from 30/04/05 to 30/09/05	View PDF Accounting reference date extended from 30/04/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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