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CALEDONIAN ALLOYS LIMITED

Company number SC162625

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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)
22 Jan 2007 363a Return made up to 12/01/07; full list of members
22 Jan 2007 288c Director's particulars changed
13 Dec 2006 AA Full accounts made up to 31 March 2006
12 Jan 2006 363a Return made up to 12/01/06; full list of members
11 Jan 2006 AA Full accounts made up to 31 March 2005
05 Oct 2005 288a New director appointed
14 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
01 Jul 2004 AA Full accounts made up to 31 March 2004
24 Jan 2004 AA Full accounts made up to 31 March 2003
24 Jan 2004 363s Return made up to 12/01/04; full list of members
  • 363(287) ‐ Registered office changed on 24/01/04
25 Apr 2003 410(Scot) Partic of mort/charge *
19 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director resigned
07 Aug 2002 AA Full accounts made up to 31 March 2002
01 Feb 2002 363s Return made up to 12/01/02; full list of members
18 Jul 2001 419a(Scot) Dec mort/charge *
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec authorise 27/06/01
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of the docs 27/06/01
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Request DocumentResolutions
05 Jul 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jul 2001 155(6)a Declaration of assistance for shares acquisition
05 Jul 2001 288b Director resigned
15 Jun 2001 AA Full accounts made up to 31 March 2001
16 Jan 2001 AA Full accounts made up to 31 March 2000