1CALL PROPERTY MAINTENANCE LIMITED

Company number SC275690

Date	Type	Description	View / Download
19 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: 15 golden square aberdeen AB10 1WF	(1 page)
22 Nov 2006	363a	Return made up to 05/11/06; full list of members	(2 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
10 Jul 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
01 Dec 2005	88(2)R	Ad 29/11/04--------- £ si 12499@1	(2 pages)
25 Nov 2005	363s	Return made up to 05/11/05; full list of members	(6 pages)
08 Jan 2005	410(Scot)	Partic of mort/charge *	(4 pages)
03 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2004	123	£ nc 100/15000 29/11/04	(1 page)
26 Nov 2004	288a	New secretary appointed	(2 pages)
26 Nov 2004	287	Registered office changed on 26/11/04 from: tollohill cottage banchory-devenick aberdeen grampian AB12 5XN	(1 page)
26 Nov 2004	288a	New director appointed	(2 pages)
10 Nov 2004	288b	Director resigned	(1 page)
10 Nov 2004	287	Registered office changed on 10/11/04 from: 78 montgomery street edinburgh lothian EH7 5JA	(1 page)
10 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
05 Nov 2004	NEWINC	Incorporation	(15 pages)