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CALEDONIAN PROPERTY INVESTMENTS LIMITED

Company number 00669923

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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)
05 Feb 2007 288a New director appointed
05 Feb 2007 288b Secretary resigned
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Director resigned
09 Oct 2006 363a Return made up to 20/09/06; full list of members
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2006 AA Full accounts made up to 31 March 2006
19 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 24/03/06
06 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Financial agreements 28/03/06
05 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 155(6)a Declaration of assistance for shares acquisition
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
03 Apr 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
18 Jan 2006 288b Director resigned
09 Nov 2005 363a Return made up to 20/09/05; full list of members
10 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association