Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CALEY OCEAN SYSTEMS LIMITED

Company number SC200730

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Nov 2007 363a Return made up to 13/10/07; full list of members
06 Jun 2007 AA Accounts for a small company made up to 30 September 2006
06 Nov 2006 363a Return made up to 13/10/06; full list of members
21 Jun 2006 AA Accounts for a medium company made up to 30 September 2005
10 Nov 2005 363a Return made up to 13/10/05; full list of members
08 Aug 2005 AA Accounts for a medium company made up to 30 September 2004
03 Nov 2004 363s Return made up to 13/10/04; no change of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
11 Nov 2003 363s Return made up to 13/10/03; no change of members
22 Sep 2003 AA Full accounts made up to 30 September 2002
01 Nov 2002 363s Return made up to 13/10/02; full list of members
22 Jul 2002 AA Full accounts made up to 30 September 2001
04 Oct 2001 363s Return made up to 13/10/01; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2001 AA Full accounts made up to 30 September 2000
20 Oct 2000 363s Return made up to 13/10/00; full list of members
13 Jan 2000 88(2)R Ad 15/12/99--------- £ si 79998@1=79998 £ ic 2/80000
10 Jan 2000 410(Scot) Partic of mort/charge *
07 Jan 2000 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 DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Dec 1999 410(Scot) Partic of mort/charge *
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
17 Nov 1999 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 DocumentResolutions
17 Nov 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Nov 1999 288a New secretary appointed;new director appointed
17 Nov 1999 288a New director appointed