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CAF PROPERTIES LIMITED

Company number SC404336

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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)
25 Aug 2011 SH08 Change of share class name or designation
25 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 AP01 Appointment of Sylvia Margaret Douglas as a director
25 Aug 2011 AP01 Appointment of Mr David Douglas Ernest Kenwright as a director
25 Aug 2011 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 25 August 2011
25 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
28 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted