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CALLANDER RESIDENTIAL LIMITED

Company number SC304407

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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)
14 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 3 pages (3 pages)
20 Feb 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 29	View PDF Particulars of a mortgage or charge / charge no: 29 - link opens in a new window - 3 pages (3 pages)
26 Jan 2009	88(2)	Ad 16/01/09\gbp si 100017@1=100017\gbp ic 400100/500117\	View PDF Ad 16/01/09\gbp si 100017@1=100017\gbp ic 400100/500117\ - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	123	Nc inc already adjusted 16/01/09	View PDF Nc inc already adjusted 16/01/09 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
24 Dec 2008	MISC	Amending form 123-11/02/08	View PDF Amending form 123-11/02/08 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	MISC	Amending form 88(2)-22/02/08	View PDF Amending form 88(2)-22/02/08 - link opens in a new window - 2 pages (2 pages)
24 Dec 2008	363a	Return made up to 22/06/08; full list of members; amend	View PDF Return made up to 22/06/08; full list of members; amend - link opens in a new window - 8 pages (8 pages)
24 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Correction of previous resolution 19/12/2008	View PDF Resolutions RES13 ‐ Correction of previous resolution 19/12/2008 - link opens in a new window - 1 page (1 page)
18 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 28	View PDF Particulars of a mortgage or charge / charge no: 28 - link opens in a new window - 3 pages (3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 27	View PDF Particulars of a mortgage or charge / charge no: 27 - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 3 pages (3 pages)
20 Jun 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2008	88(2)	Ad 22/02/08\gbp si 100000@1=100000\gbp ic 300100/400100\	View PDF Ad 22/02/08\gbp si 100000@1=100000\gbp ic 300100/400100\ - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	123	Gbp nc 500100/1000100\11/02/08	View PDF Gbp nc 500100/1000100\11/02/08 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
21 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)

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