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Company Name: CALDER CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

SC282190

Company Address:

CALDER CONTRACTS LIMITED
Unit 6 Victoria Business Centre
Rochsolloch Road
AIRDRIE
ML6 9BG


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CALDER CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Certificate of removal of Voluntary Liquidator02/05/20044.38
Resolution to re-register - extraordinary resolution23/02/1996ERES02
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Re-registration of a company from limited to unlimited20/11/2000CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
SRES13 - Other resolution - special resolution10/02/2002SRES13
Annual Return22/04/2000363b
Purchase own shares - written resolution07/10/2003WRES08
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Return of alteration in the charter12/02/2000692(1)(a)
AUD - Auditor's letter of resignation01/02/1996AUD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
RES12 - Vary share rights/names12/01/2005RES12
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
RES08 - Purchase own shares01/07/2002RES08
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Annual Return18/01/2004363a
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Release of Official Receiver23/03/1996L64.07HC
Business address changed29/12/1993BUSADDCH
Notice of Receiver's report31/05/19983.5(scot)
4.70 - Declaration of Solvency08/03/20044.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Written elective resolution26/11/2002(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
RESO4 - Increase in nominal capital24/10/1998RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
RES13 - Other resolution04/12/2004RES13
Auditor's report25/09/1994AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of disqualification of an individual07/12/1998DO1
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Early dissolution request05/07/2001L64.01
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
652C - Withdrawal of application for striking off15/08/2006652C
Annual Return25/08/1994363b
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Certificate of release of Liquidator07/10/19944.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Shares agreement12/08/2001SA
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Resolution to re-register - special resolution22/10/1998SRES02
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
NEWINC - New Incorporation documents02/01/2005NEWINC
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
AAMD - Amended Accounts23/01/2000AAMD
53 - Application by a public company for re-registration as a private company23/10/200053
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Order of Court for re-registration to private company06/09/2001OC-PRI
Notice of closure of a place of business of an oversea company01/09/2005CENT8
L64.06 - Directions to defer dissolution04/11/1995L64.06
BS - Balance sheet02/06/1993BS
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33