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CALDERSTONES LAND LIMITED

Company number SC314200

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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)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	88(2)R	Ad 19/07/07--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 19/07/07--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: 37 queen street edinburgh midlothian EH2 1JX	View PDF Registered office changed on 29/10/07 from: 37 queen street edinburgh midlothian EH2 1JX - link opens in a new window - 1 page (1 page)
09 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
27 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jul 2007	CERTNM	Company name changed ac&h 229 LIMITED\certificate issued on 06/07/07	View PDF Company name changed ac&h 229 LIMITED\certificate issued on 06/07/07 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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