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Company Name: CALDER CONTAINER SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC259499

Company Address:

CALDER CONTAINER SERVICES LIMITED
91 Alexander Street
Airdrie
North Lanarkshire
AIRDRIE
ML6 0BD


Date:

01/12/2009

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

Email Address:
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CALDER CONTAINER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Location of register of directors' interests in shares etc21/06/2004325
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
F14 - Notice of wind up20/12/1999F14
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Decrease in nominal capital - written resolution13/09/1993WRESO5
395 - Particulars of a mortgage or charge11/04/2004395
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Re-registration of a company from private to public20/10/1997CERT5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of administration order24/02/19982.2(scot)
Annual Return20/06/2005363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
401 - Register of Charges26/12/1997401
Purchase own shares - extraordinary resolution27/01/1997ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Re-registration of a company from limited to unlimited14/03/2002CERT3
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Vary share rights/names - special resolution06/12/1998SRES12
397a -06/01/2005397a
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Reduction of issued capital04/11/2004RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
2.20 - Notice of variation of Administration Order25/07/20052.20
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Annual Return30/08/2002363a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
363s - Annual Return27/01/2005363s
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)