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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)
27 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
14 Jul 2000 288b Director resigned
07 Apr 2000 288b Director resigned
29 Mar 2000 AA Full accounts made up to 28 February 1999
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288a New secretary appointed
14 Feb 2000 288b Director resigned
14 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2000 288a New director appointed
29 Dec 1999 AA Full accounts made up to 31 December 1998
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288b Secretary resigned
22 Dec 1999 288a New secretary appointed
22 Dec 1999 288a New director appointed
22 Dec 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
22 Dec 1999 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1999 244 Delivery ext'd 3 mth 28/02/99
19 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
09 Jun 1999 288a New director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Secretary resigned
04 May 1999 288a New secretary appointed
04 May 1999 288a New director appointed