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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 Dec 2005 410(Scot) Partic of mort/charge *
16 Dec 2005 88(2)R Ad 05/12/05--------- £ si 199@1=199 £ ic 1/200
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
16 Dec 2005 225 Accounting reference date shortened from 31/08/06 to 30/06/06
16 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 288b Director resigned
30 Aug 2005 288a New director appointed
22 Aug 2005 NEWINC Incorporation