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CALA-MORRISON RESIDENTIAL LIMITED

Company number SC191862

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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)
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 287 Registered office changed on 12/03/03 from: 12 atholl crescent edinburgh EH3 8HA
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288b Director resigned
12 Mar 2003 288a New secretary appointed
19 Dec 2002 363a Return made up to 10/12/02; full list of members
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
09 Oct 2002 288b Director resigned
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288a New secretary appointed
03 Sep 2002 288c Director's particulars changed
15 Jul 2002 288a New director appointed
15 Jul 2002 288b Director resigned
01 Jul 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 288c Director's particulars changed
10 Jun 2002 288b Secretary resigned
28 May 2002 288a New secretary appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 288b Director resigned