CALA 1999 LIMITED: Filings - Page 4

  • Overview

    Company NameCALA 1999 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC194813
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CALA 1999 LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    14 pagesMG01s

    Annual return made up to Mar 24, 2010 with full list of shareholders

    24 pagesAR01

    Director's details changed for Robert James Millar on May 19, 2010

    3 pagesCH01

    Director's details changed for Mr Michael John Freshney on May 19, 2010

    3 pagesCH01

    Secretary's details changed for Moira Ramsay Sibbald on May 19, 2010

    3 pagesCH03

    Director's details changed for Professor John Pitkeathly Percy on Apr 26, 2010

    3 pagesCH01

    Statement of capital following an allotment of shares on Dec 21, 2009

    • Capital: GBP 2,240,231.38
    12 pagesSH01

    Full accounts made up to Jun 30, 2009

    20 pagesAA

    Termination of appointment of Richard Stenhouse as a director

    2 pagesTM01

    Termination of appointment of Gerald More as a director

    2 pagesTM01

    Termination of appointment of Alan Downie as a director

    2 pagesTM01

    Termination of appointment of Geoffrey Ball as a director

    2 pagesTM01

    Memorandum and Articles of Association

    46 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 21, 2009

    • Capital: GBP 2,240,231.38
    16 pagesSH01

    Memorandum and Articles of Association

    49 pagesMEM/ARTS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Share allotment 21/12/2009
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    7 pagesMG01s

    legacy

    7 pagesMG01s

    Director's details changed for Mr Alan Duke Brown on Nov 03, 2009

    3 pagesCH01

    Full accounts made up to Jun 30, 2008

    22 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288b

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    May authorise conflict of interest 12/09/2008
    RES13

    legacy

    2 pages288c

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0