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CALA PROPERTIES (HOLDINGS) LIMITED

Company number SC289224

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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)
19 Feb 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
19 Feb 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
19 Feb 2007	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
14 Feb 2007	88(2)R	Ad 08/02/07--------- £ si 150420@1=150420 £ ic 200/150620	View PDF Ad 08/02/07--------- £ si 150420@1=150420 £ ic 200/150620 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	123	Nc inc already adjusted 08/02/07	View PDF Nc inc already adjusted 08/02/07 - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
29 Aug 2006	363a	Return made up to 22/08/06; full list of members	View PDF Return made up to 22/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2006	CERTNM	Company name changed ledge 881 LIMITED\certificate issued on 25/01/06	View PDF Company name changed ledge 881 LIMITED\certificate issued on 25/01/06 - link opens in a new window - 2 pages (2 pages)
23 Dec 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 9 pages (9 pages)
23 Dec 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 10 pages (10 pages)
23 Dec 2005	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 10 pages (10 pages)
22 Dec 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
22 Dec 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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