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PARK CALEDONIA ASSOCIATES LIMITED

Company number SC144303

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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)
02 Dec 1999 88(2)R Ad 27/10/99--------- £ si 1998@1=1998 £ ic 4402/6400
29 Jul 1999 410(Scot) Partic of mort/charge *
14 Jul 1999 AA Full accounts made up to 30 April 1999
02 Jun 1999 363s Return made up to 30/04/99; full list of members
03 Apr 1999 MEM/ARTS Memorandum and Articles of Association
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Apr 1999 122 Recon 10/06/98
03 Apr 1999 88(2)R Ad 18/01/99--------- £ si 100@1=100 £ ic 4302/4402
03 Apr 1999 88(2)R Ad 10/06/98--------- £ si 300@1=300 £ ic 4002/4302
03 Apr 1999 123 £ nc 50000/100000 09/06/98
10 Nov 1998 287 Registered office changed on 10/11/98 from: 46 belmont street glasgow G12 8EY
04 Sep 1998 AA Full accounts made up to 30 April 1998
12 May 1998 363s Return made up to 30/04/98; no change of members
06 Aug 1997 AA Full accounts made up to 30 April 1997
08 May 1997 363s Return made up to 30/04/97; full list of members
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 30/04/97; full list of members
24 Oct 1996 410(Scot) Partic of mort/charge *
04 Jul 1996 AA Full accounts made up to 30 April 1996
18 Apr 1996 363s Return made up to 30/04/96; no change of members
16 Aug 1995 AA Full accounts made up to 30 April 1995
05 May 1995 363s Return made up to 30/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995