CALVATEC LIMITED

Company number SC342295

Date	Type	Description	View / Download
13 May 2010	CH01	Director's details changed for Edward Mauger Granville on 1 May 2010	(3 pages)
13 May 2010	CH01	Director's details changed for Andrew James Cringean on 1 May 2010	(3 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
11 Feb 2010	AD01	Registered office address changed from , 10a Coates Crescent, Edinburgh, Midlothian, EH3 7AL on 11 February 2010	(2 pages)
09 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 1,365	(4 pages)
02 Dec 2009	AP01	Appointment of Mohammad Reza Hakimi-Khiabani as a director	(3 pages)
28 May 2009	363a	Return made up to 02/05/09; full list of members	(6 pages)
14 May 2009	353	Location of register of members	(1 page)
24 Mar 2009	288a	Director appointed anthony lear	(2 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from, 12 hope street, edinburgh, midlothian, EH2 4DB	(1 page)
20 Nov 2008	88(2)	Ad 17/11/08\gbp si 29828@0.01=298.28\gbp ic 1011.4/1309.68\	(3 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
04 Nov 2008	88(2)	Ad 28/10/08\gbp si 1140@0.01=11.4\gbp ic 1000/1011.4\	(2 pages)
04 Nov 2008	122	S-div	(2 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
02 May 2008	NEWINC	Incorporation	(22 pages)