Caledonian Holdings LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, December 7, 1995 (3 decades ago)
Company Number	56799
Universal Entity Code	2304-0114-0592-9887
Record last updated	Monday, August 25, 2014 4:41:11 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Feb 12, 2004	Feb 5, 2004	Particulars of directors and secretaries
Registry	Feb 12, 2004	Feb 5, 2004	Letter for striking off pursuant to section 267 of the companies act
Registry	Dec 11, 2003	Dec 3, 2003	Annual return for the year 2003
Registry	May 16, 2002	May 9, 2002	Annual return for the year 2002
Registry	Apr 4, 2002	Mar 28, 2002	Particulars of directors and secretaries
Registry	Jun 28, 2001	Jun 20, 2001	Annual return for the year 2001
Registry	Apr 20, 2000	Apr 12, 2000	Annual return for the year 2000
Registry	Jul 29, 1999	Jul 20, 1999	Annual return for the year 1999
Registry	Aug 27, 1998	Aug 20, 1998	Annual return for the year 1998
Registry	Oct 30, 1997	Oct 20, 1997	Special resolution amending articles of association
Registry	Oct 30, 1997	Oct 20, 1997	Amended articles of association
Registry	Oct 30, 1997	Oct 20, 1997	Annual return for the year 1997
Registry	Feb 29, 1996	Feb 23, 1996	Return of particulars of directors
Registry	Feb 22, 1996	Feb 12, 1996	Return of allotments
Registry	Dec 14, 1995	Dec 7, 1995	Memorandum of association
Registry	Dec 14, 1995	Dec 7, 1995	Articles of association
Registry	Dec 14, 1995	Dec 7, 1995	Declaration of compliance
Registry	Dec 14, 1995	Dec 7, 1995	Notice of situation of registered office
Registry	Dec 14, 1995	Dec 7, 1995	Statement of nominal share capital
Registry	Dec 14, 1995	Dec 7, 1995	Duplicate of certificate of incorporation