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CALEDONIAN CITY DEVELOPMENTS LIMITED

Company number 02296276

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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)
08 Jan 1990 288 Secretary resigned;new secretary appointed
06 Oct 1989 225(2) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
16 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1989 CERTNM Company name changed ccl estates LIMITED\certificate issued on 10/05/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed ccl estates LIMITED\certificate issued on 10/05/89
13 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Feb 1989 123 £ nc 1000/3000000
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Request Document£ nc 1000/3000000
03 Feb 1989 287 Registered office changed on 03/02/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 03/02/89 from: classic house 174/180 old street london EC1V 9BP
02 Feb 1989 CERTNM Company name changed formalhaut properties LIMITED\certificate issued on 03/02/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed formalhaut properties LIMITED\certificate issued on 03/02/89
14 Sep 1988 NEWINC Incorporation