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Company Name: ASHTENNE CALEDONIA LIMITED

Company Type:

Limited Company

Company No:

SC218018

Company Address:

ASHTENNE CALEDONIA LIMITED
6TH Floor
80 St Vincent Street
GLASGOW
G2 5UB


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ASHTENNE CALEDONIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
RES08 - Purchase own shares30/12/2000RES08
Vary share rights/names - special resolution13/12/2000SRES12
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Miscellaneous document21/11/1995MISC
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Decrease in nominal capital - special resolution03/06/1994SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of wind up09/11/1996F14
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
362 - Notice of place where an oversea branch register is kept19/05/1993362
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
Change of name certificate21/06/2002CERTNM
Administrator's Abstract of receipts and payments16/07/20012.15
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of vacation of office by Liquidator18/08/20064.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
OCREREG - Order of Court for re-registration10/10/2006OCREREG