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Company Name: CALEDONIAN APPLIED TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

01612787

Company Address:

CALEDONIAN APPLIED TECHNOLOGY LIMITED
10 Upper Bank Street
LONDON
E14 5JJ


Date:

08/11/2009

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

Email Address:
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CALEDONIAN APPLIED TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order28/05/20062.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
652A - Application for striking off11/12/1994652A
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Annual Return05/07/1995363b
4.20 - Statement of company's affairs31/03/19984.20
CERTNM - Change of name certificate21/01/2000CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
AA - Annual Accounts29/09/1998AA
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Application to the Court for cancellation of resolution for re-registration01/05/200354
Register of members15/03/1997353
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Reduction of issued capital17/12/2001RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
L64.01HC - Early dissolution request04/04/2003L64.01HC
AAMD - Amended Accounts15/12/1998AAMD
363s - Annual Return21/03/2000363s
Disapplication of pre-emption rights12/06/1994RES11
Notice of change of directors or secretaries or in their particulars04/12/1996288c
401 - Register of Charges07/05/1994401
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of increase in nominal capital04/08/1998123
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Reduction of issued capital20/02/1996RES06
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Change of name certificate16/09/1996CERTNM
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of wind up25/12/2005F14
Change of Accounting Reference Date01/09/2002225
Auditor's report02/06/2000AUDR
Resolution to re-register - special resolution12/10/2001SRES02
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of disqualification of an individual26/10/1997DO1
F14 - Notice of wind up12/06/2001F14
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERTNM - Change of name certificate14/11/1998CERTNM
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
L64.07 - Release of Official Receiver04/12/2000L64.07
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Administrator's Abstract of receipts and payments03/09/20022.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
363 - Annual Return28/08/2006363
Certificate of constitution of creditors25/07/20033.4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ELRES - Elective resolution13/06/1996ELRES
Members' assent to company being re-registered as unlimited07/04/199649(8)a