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GE CALEDONIAN LIMITED

Company number SC064580

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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)
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
24 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
27 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1988 288 Director resigned
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11 Mar 1988 363 Return made up to 16/03/87; full list of members
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Request DocumentReturn made up to 16/03/87; full list of members
17 Aug 1987 419a(Scot) Dec mort/charge 7569
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Request DocumentDec mort/charge 7569
06 Aug 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1987 419a(Scot) Dec mort/charge 5809
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Request DocumentDec mort/charge 5809
15 May 1987 225(1) Accounting reference date extended from 31/10 to 30/11
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Request DocumentAccounting reference date extended from 31/10 to 30/11
27 Apr 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Jun 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
18 Jun 1986 363 Return made up to 31/05/86; full list of members
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Request DocumentReturn made up to 31/05/86; full list of members
12 Apr 1978 MISC Certificate of incorporation