Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALNEX SOLUTIONS PLC

Company number SC299625

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
06 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 3
18 Nov 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Oct 2010 AD01 Registered office address changed from Springfield Linlithgow West Lothian EH49 7NX on 20 October 2010
03 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
22 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Mrs Anne Cochrane Cook Wallace Budge on 27 March 2010
22 Apr 2010 CH04 Secretary's details changed for D C Consulting (Scotland) Ltd. on 27 March 2010
22 Apr 2010 CH01 Director's details changed for Thomas Cook on 27 March 2010
13 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 88(2) Ad 03/06/09\gbp si 12700@0.1=1270\gbp ic 22472.4/23742.4\
10 Jun 2009 88(2) Ad 03/06/09\gbp si 2235@0.1=223.5\gbp ic 22248.9/22472.4\
10 Jun 2009 123 Nc inc already adjusted 03/06/09
10 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 29/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • ELRES ‐ Elective resolution
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Apr 2009 288a Director appointed mrs ann cochrane cook wallace budge
31 Mar 2009 288b Appointment terminated director kenneth ingram
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
24 Apr 2008 363a Return made up to 27/03/08; full list of members
21 Jan 2008 88(2)R Ad 19/12/07--------- £ si 57928@.1=5792 £ ic 16455/22247
21 Jan 2008 122 Nc dec already adjusted 19/12/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
12 Nov 2007 288a New director appointed