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CALERO MDSL LIMITED

Company number SC225788

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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 2008 288b Director resigned
18 Jan 2008 MEM/ARTS Memorandum and Articles of Association
18 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2007 288c Director's particulars changed
12 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 AA Accounts for a small company made up to 31 March 2007
20 Jul 2007 88(2)R Ad 15/05/07--------- £ si 22@.01 £ ic 150/150
18 Jul 2007 287 Registered office changed on 18/07/07 from: scotia house castle business park stirling stirlingshire FK9 4TZ
13 Jun 2007 88(2)R Ad 06/03/07-26/03/07 £ si 161@.01=1 £ ic 149/150
18 May 2007 288a New director appointed
11 Apr 2007 288a New secretary appointed
14 Mar 2007 288b Secretary resigned
26 Feb 2007 88(2)R Ad 12/02/07--------- £ si 23@.01 £ ic 149/149
08 Feb 2007 88(2)R Ad 19/12/06-30/01/07 £ si 116@.01=1 £ ic 148/149
31 Jan 2007 88(2)R Ad 16/01/07-16/01/07 £ si 23@.01 £ ic 148/148
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2006 88(2)R Ad 23/11/06-23/11/06 £ si 25@.01 £ ic 143/143
07 Nov 2006 88(2)R Ad 03/11/06-03/11/06 £ si 69@.01 £ ic 143/143
03 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2006 88(2)R Ad 09/10/06-09/10/06 £ si 23@.01 £ ic 143/143
09 Oct 2006 88(2)R Ad 29/09/06-29/09/06 £ si 270@.01=2 £ ic 141/143