CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

Company number SC155851

Date	Type	Description	View / Download
25 Mar 1999	363s	Return made up to 08/02/99; full list of members	(7 pages)
01 Oct 1998	AA	Accounts for a small company made up to 30 November 1997	(7 pages)
23 Mar 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
29 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	(6 pages)
29 Jul 1997	288a	New director appointed	(2 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
25 Jun 1997	288b	Director resigned	(1 page)
24 Jun 1997	288a	New director appointed	(2 pages)
23 May 1997	363s	Return made up to 08/02/97; change of members	(6 pages)
16 May 1997	88(2)R	Ad 19/03/96--------- £ si 2900@1=2900 £ ic 2902/5802	(2 pages)
16 May 1997	123	£ nc 3000/5900 19/03/96	(1 page)
21 Nov 1996	363s	Return made up to 08/02/96; full list of members	(6 pages)
01 Oct 1996	AA	Accounts for a small company made up to 30 November 1995	(7 pages)
07 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
07 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Aug 1996	123	Nc inc already adjusted 19/03/96	(1 page)
01 Aug 1996	88(2)R	Ad 19/03/96--------- £ si 2900@1=2900 £ ic 2/2902	(2 pages)
01 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
31 Oct 1995	287	Registered office changed on 31/10/95 from: 49 queen street edinburgh EH2 3NH	(1 page)
21 Sep 1995	224	Accounting reference date notified as 30/11	(1 page)
31 May 1995	CERTNM	Company name changed lycidas (235) LIMITED\certificate issued on 01/06/95	(4 pages)
26 May 1995	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
26 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)