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CALLANDER ESTATES LIMITED

Company number SC301406

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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)
28 May 2008 363a Return made up to 27/04/08; full list of members
30 Apr 2008 88(2) Ad 22/02/08\gbp si 340833@1=340833\gbp ic 708326/1049159\
30 Apr 2008 123 Nc inc already adjusted 11/02/08
30 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2008 123 Gbp nc 750000/2000000\11/02/08
06 Mar 2008 MEM/ARTS Memorandum and Articles of Association
06 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2007 288c Director's particulars changed
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363s Return made up to 27/04/07; full list of members
27 Mar 2007 88(2)R Ad 23/03/07--------- £ si 330000@1=330000 £ ic 378326/708326
27 Mar 2007 123 Nc inc already adjusted 23/03/07
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2007 410(Scot) Partic of mort/charge *
16 Jan 2007 410(Scot) Partic of mort/charge *
13 Dec 2006 88(2)R Ad 08/12/06--------- £ si 328326@1=328326 £ ic 50000/378326
13 Dec 2006 123 Nc inc already adjusted 08/12/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2006 288a New director appointed