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CALTON BAR LTD.

Company number SC332650

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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)
23 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	View PDF Annual return made up to 19 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	CH01	Director's details changed for Mr Thomas O'rourke on 23 October 2009	View PDF Director's details changed for Mr Thomas O'rourke on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from c/o cannon law partnership 30 george square glasgow G2 1EG	View PDF Registered office changed on 28/01/2009 from c/o cannon law partnership 30 george square glasgow G2 1EG - link opens in a new window - 1 page (1 page)
24 Oct 2008	363a	Return made up to 19/10/08; full list of members	View PDF Return made up to 19/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	288a	Director appointed mr thomas o'rourke	View PDF Director appointed mr thomas o'rourke - link opens in a new window - 1 page (1 page)
29 Apr 2008	88(2)	Ad 19/02/08\gbp si 98@1=98\gbp ic 1/99\	View PDF Ad 19/02/08\gbp si 98@1=98\gbp ic 1/99\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from c/o cannon law partnership 50 george square glasgow G2 1EG	View PDF Registered office changed on 27/02/2008 from c/o cannon law partnership 50 george square glasgow G2 1EG - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
27 Feb 2008	288b	Appointment terminated director stephen mabbott LTD.	View PDF Appointment terminated director stephen mabbott LTD. - link opens in a new window - 1 page (1 page)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
21 Feb 2008	CERTNM	Company name changed coco shell 173 LTD.\certificate issued on 21/02/08	View PDF Company name changed coco shell 173 LTD.\certificate issued on 21/02/08 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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