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PACIFIC CALEDONIAN PROPERTIES LIMITED

Company number SC095464

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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)
08 May 2000 288c Secretary's particulars changed
14 Jul 1999 363a Return made up to 30/06/99; full list of members
09 Apr 1999 AA Accounts for a dormant company made up to 27 February 1999
07 Jul 1998 363a Return made up to 30/06/98; full list of members
08 Apr 1998 AA Accounts for a dormant company made up to 28 February 1998
24 Feb 1998 288a New secretary appointed
19 Feb 1998 288b Secretary resigned
04 Sep 1997 363a Return made up to 30/06/97; no change of members
02 Jun 1997 AA Accounts for a dormant company made up to 1 March 1997
19 Mar 1997 288b Director resigned
15 Jul 1996 363a Return made up to 30/06/96; no change of members
14 Jun 1996 288 Director's particulars changed
01 May 1996 AA Accounts for a dormant company made up to 2 March 1996
14 Aug 1995 363x Return made up to 30/06/95; full list of members
25 May 1995 288 New director appointed
22 May 1995 AA Accounts for a dormant company made up to 25 February 1995
29 Aug 1994 363x Return made up to 30/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
20 May 1994 287 Registered office changed on 20/05/94 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/05/94 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
30 Mar 1994 AA Accounts for a dormant company made up to 26 February 1994
20 Sep 1993 AA Accounts for a dormant company made up to 27 February 1993
14 Jul 1993 363x Return made up to 30/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; no change of members
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Nov 1992 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
06 Aug 1992 287 Registered office changed on 06/08/92 from: 25 charlotte square edinburgh EH2 4EZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/08/92 from: 25 charlotte square edinburgh EH2 4EZ
28 Jul 1992 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed