- Company Overview for CALEDONIAN BOTTLERS PLC (SC146015)
- Filing history for CALEDONIAN BOTTLERS PLC (SC146015)
- People for CALEDONIAN BOTTLERS PLC (SC146015)
- Charges for CALEDONIAN BOTTLERS PLC (SC146015)
- More for CALEDONIAN BOTTLERS PLC (SC146015)
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) |
---|---|---|---|
03 Nov 1995 | 363s | Return made up to 23/08/95; full list of members | |
29 Sep 1995 | CERTNM | Company name changed afton spring PLC\certificate issued on 02/10/95 | |
28 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
28 Jul 1995 | 88(2)R | Ad 20/07/95--------- £ si 36667@1=36667 £ ic 55000/91667 | |
27 Jun 1995 | AA | Full accounts made up to 31 August 1994 | |
23 Mar 1995 | 466(Scot) |
Alterations to a floating charge
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|
Request DocumentAlterations to a floating charge |
23 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
20 Feb 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Jan 1995 | 225(1) |
Accounting reference date shortened from 31/08 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/08 to 31/12 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
03 Nov 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Sep 1994 | 363s |
Return made up to 23/08/94; full list of members
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|
Request DocumentReturn made up to 23/08/94; full list of members |
16 Mar 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
05 Feb 1994 | 88(2)R |
Ad 03/12/93--------- £ si 5000@1=5000 £ ic 50000/55000
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|
Request DocumentAd 03/12/93--------- £ si 5000@1=5000 £ ic 50000/55000 |
10 Jan 1994 | 287 |
Registered office changed on 10/01/94 from: thistle business park cumnock ayrshire
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|
Request DocumentRegistered office changed on 10/01/94 from: thistle business park cumnock ayrshire |
23 Nov 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
20 Oct 1993 | CERT8 | Certificate of authorisation to commence business and borrow | |
20 Oct 1993 | 117 | Application to commence business | |
20 Oct 1993 | 88(2)R | Ad 13/10/93--------- £ si 49998@1=49998 £ ic 2/50000 | |
14 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Oct 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Oct 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Aug 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
25 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Aug 1993 | NEWINC | Incorporation |