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CALLANDER RESIDENTIAL LIMITED

Company number SC304407

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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)
01 Feb 2007 410(Scot) Partic of mort/charge *
30 Jan 2007 410(Scot) Partic of mort/charge *
17 Jan 2007 410(Scot) Partic of mort/charge *
15 Jan 2007 410(Scot) Partic of mort/charge *
08 Jan 2007 410(Scot) Partic of mort/charge *
04 Jan 2007 410(Scot) Partic of mort/charge *
23 Dec 2006 410(Scot) Partic of mort/charge *
16 Oct 2006 288a New director appointed
25 Sep 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed;new director appointed
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
23 Aug 2006 287 Registered office changed on 23/08/06 from: 151 st vincent street glasgow G2 5NJ
23 Aug 2006 288b Secretary resigned
23 Aug 2006 288b Director resigned
23 Aug 2006 288b Director resigned
01 Aug 2006 CERTNM Company name changed mm&s (5123) LIMITED\certificate issued on 01/08/06
22 Jun 2006 NEWINC Incorporation