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CALEDONIAN VEHICLE CONTRACTS LIMITED

Company number SC111075

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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)
07 Dec 1998 AA Full accounts made up to 28 February 1998
05 Nov 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Aug 1998 CERTNM Company name changed centre contracts LIMITED\certificate issued on 24/08/98
20 Mar 1998 AA Full accounts made up to 28 February 1997
08 Jan 1998 363s Return made up to 31/12/97; no change of members
10 Jan 1997 363s Return made up to 31/12/96; full list of members
25 Sep 1996 AA Full accounts made up to 29 February 1996
17 Sep 1996 AUD Auditor's resignation
28 Feb 1996 288 Secretary's particulars changed
19 Dec 1995 363s Return made up to 31/12/95; no change of members
01 Dec 1995 AA Full accounts made up to 28 February 1995
23 Feb 1995 363s Return made up to 31/12/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
12 Jul 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
15 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/01/94
  • 363(190) ‐ Location of debenture register address changed
08 Dec 1993 225(1) Accounting reference date extended from 31/01 to 28/02
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Request DocumentAccounting reference date extended from 31/01 to 28/02
12 Nov 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
12 Nov 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
24 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Jun 1993 AA Full accounts made up to 6 February 1993
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Request DocumentFull accounts made up to 6 February 1993
15 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
05 Aug 1992 419a(Scot) Dec mort/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 DocumentDec mort/charge *
05 Aug 1992 419a(Scot) Dec mort/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 DocumentDec mort/charge *
05 Aug 1992 419a(Scot) Dec mort/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 DocumentDec mort/charge *
05 Aug 1992 419a(Scot) Dec mort/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 DocumentDec mort/charge *