| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address C/O ALVAREZ & MARSAL EUROPE LLP 1 WEST REGENT STREET GLASGOW G2 1RW |
| 2023-04-07 |
insert address C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE, 149 ST VINCENT STREET GLASGOW SCOTLAND G2 5NW |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-02-07 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2022-09-21 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
C/O ALVAREZ & MARSAL EUROPE LLP 1 WEST REGENT STREET
GLASGOW
G2 1RW |
| 2022-08-07 |
delete address 1 WEST REGENT STREET GLASGOW G2 1RW |
| 2022-08-07 |
insert address C/O ALVAREZ & MARSAL EUROPE LLP 1 WEST REGENT STREET GLASGOW G2 1RW |
| 2022-08-07 |
update registered_address |
| 2022-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2022 FROM
1 WEST REGENT STREET
GLASGOW
G2 1RW |
| 2022-06-07 |
insert company_previous_name CALEDONIAN MODULAR LIMITED |
| 2022-06-07 |
update name CALEDONIAN MODULAR LIMITED => REALISATIONS (CM) LIMITED |
| 2022-05-16 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-05-11 |
update statutory_documents COMPANY NAME CHANGED CALEDONIAN MODULAR LIMITED
CERTIFICATE ISSUED ON 11/05/22 |
| 2022-05-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-05-11 |
update statutory_documents CHANGE OF NAME 03/05/2022 |
| 2022-04-29 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOASCOT/AM02SOCSCOT:LIQ. CASE NO.1 |
| 2022-04-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-04-07 |
delete address EXCHANGE TOWER CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 2022-04-07 |
insert address 1 WEST REGENT STREET GLASGOW G2 1RW |
| 2022-04-07 |
update company_status Active => In Administration |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
EXCHANGE TOWER CANNING STREET
EDINBURGH
MIDLOTHIAN
EH3 8EH |
| 2022-03-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00019310 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-09-07 |
update num_mort_charges 25 => 26 |
| 2019-09-07 |
update num_mort_outstanding 5 => 6 |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520026 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PAUL |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 24 => 25 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520025 |
| 2018-06-07 |
update num_mort_charges 22 => 24 |
| 2018-06-07 |
update num_mort_outstanding 8 => 4 |
| 2018-06-07 |
update num_mort_satisfied 14 => 20 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520023 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520024 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520015 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520016 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520017 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520018 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520019 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520020 |
| 2018-04-07 |
update num_mort_charges 20 => 22 |
| 2018-04-07 |
update num_mort_outstanding 6 => 8 |
| 2018-03-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0412520019 |
| 2018-03-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0412520020 |
| 2018-03-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0412520022 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520021 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520022 |
| 2018-03-22 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0412520015 |
| 2018-02-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-02-20 |
update statutory_documents ADOPT ARTICLES 06/02/2018 |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KAUFMAN |
| 2018-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KAUFMAN |
| 2018-01-12 |
update statutory_documents CESSATION OF CALEDONIAN BUILDING SYSTEMS LTD AS A PSC |
| 2018-01-12 |
update statutory_documents CESSATION OF MAK CAPITAL FUND LP AS A PSC |
| 2018-01-12 |
update statutory_documents CESSATION OF MICHAEL KAUFMAN AS A PSC |
| 2018-01-12 |
update statutory_documents CESSATION OF MICHAEL KAUFMAN AS A PSC |
| 2018-01-12 |
update statutory_documents CESSATION OF TRENT TOPCO LIMITED AS A PSC |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BRAITHWAITE |
| 2017-11-07 |
delete company_previous_name CALEDONIAN MINING COMPANY LIMITED |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KAUFMAN |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAK CAPITAL FUND LP |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT TOPCO LIMITED |
| 2017-10-18 |
update statutory_documents CESSATION OF CBS MONACO LIMITED AS A PSC |
| 2017-10-18 |
update statutory_documents CESSATION OF CHAMPION ENTERPRISES HOLDINGS, LLC AS A PSC |
| 2017-10-18 |
update statutory_documents CESSATION OF CHB HOLDINGS B.V. AS A PSC |
| 2017-10-18 |
update statutory_documents CESSATION OF CHM INTERNATIONAL B.V. AS A PSC |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-02 => 2017-04-01 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-28 => 2016-04-02 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update num_mort_charges 14 => 20 |
| 2017-04-26 |
update num_mort_outstanding 1 => 6 |
| 2017-04-26 |
update num_mort_satisfied 13 => 14 |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/16 |
| 2017-02-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0412520015 |
| 2017-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0412520014 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520019 |
| 2017-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520020 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520017 |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520018 |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURIE HOUGH |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YOST |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SCHOLTEN |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER SCHOLTEN |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520015 |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520016 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGHTMAN |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ENGLAND |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL LANG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-12-07 |
update num_mort_charges 13 => 14 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-07 |
delete address EXCHANGE TOWER CANNING STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 8EH |
| 2014-11-07 |
insert address EXCHANGE TOWER CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0412520014 |
| 2014-10-15 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK TYLER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JASON YOST |
| 2013-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KNIGHT |
| 2013-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-07 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-25 |
delete address C/O ASHCROFT CAMERON (SCOTLAND) LIMITED GLENDALE GRYFE ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3AL |
| 2013-06-25 |
insert address EXCHANGE TOWER CANNING STREET EDINBURGH MIDLOTHIAN SCOTLAND EH3 8EH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
insert company_previous_name CALEDONIAN BUILDING SYSTEMS LIMITED |
| 2013-06-25 |
update name CALEDONIAN BUILDING SYSTEMS LIMITED => CALEDONIAN MODULAR LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-23 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
| 2013-06-23 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS LAURIE MITCHELL HOUGH |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEVELHORST |
| 2013-04-25 |
update statutory_documents COMPANY NAME CHANGED CALEDONIAN BUILDING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 25/04/13 |
| 2013-04-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
C/O ASHCROFT CAMERON (SCOTLAND)
LIMITED GLENDALE GRYFE ROAD
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3AL |
| 2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WIGHTMAN |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK ENGLAND |
| 2011-08-04 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-06-02 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 |
| 2011-05-10 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 12 |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK TYLER |
| 2010-11-24 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LEE CRAIG BRAITHWAITE |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN HUDSON |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD P HEVELHORST |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ROGER K SCHOLTEN |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNBULL |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN HARLEY |
| 2009-10-29 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNBULL / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHILIP HARLEY / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRIFFITHS / 26/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS KNIGHT / 26/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER K SCHOLTEN / 26/10/2009 |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED ROGER K SCHOLTEN |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEFFREY NUGENT |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BOBBY WILLIAMS |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARLEY / 13/10/2008 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
C/O ASHCROFT CAMERON (SCOTLAND)
LIMITED, 19 GLASGOW ROAD
PAISLEY PA1 3QX |
| 2007-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/06 |
| 2006-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 2006-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-19 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-04-11 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-02 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2006-03-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2006-03-02 |
update statutory_documents DEC MORT/CHARGE RELEASE ***** |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-02-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-11-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-11-20 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-14 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-11-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-13 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-11 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2003-11-11 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/01 FROM:
C/O COOPERS & LYBRAND
KINTYRE HOUSE
209 WEST GEORGE STREET
GLASGOW, G2 2LW |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 1999-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents COMPANY NAME CHANGED
CALEDONIAN MINING COMPANY LIMITE
D
CERTIFICATE ISSUED ON 21/10/97 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/97 FROM:
135 WELLINGTON STREET
GLASGOW
G2 2XE |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-08-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-21 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-08-20 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/08/97 |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-08 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1992-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/92 |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 1989-10-27 |
update statutory_documents G123(201089)NEW NOM CAP £1500000 |
| 1989-10-27 |
update statutory_documents ALTER MEM AND ARTS 201089 |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-07-24 |
update statutory_documents DEC MORT/CHARGE 8381 |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 1986-11-24 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 1986-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1964-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |