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Company Name: CALEDONIAN ARTHOUSE LIMITED

Company Type:

Limited Company

Company No:

SC195627

Company Address:

CALEDONIAN ARTHOUSE LIMITED
82 Mitchell Street
GLASGOW
G1 3NA


Date:

08/11/2009

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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CALEDONIAN ARTHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Shares agreement30/01/1998SA
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES02 - esolution to re-register25/09/2000RES02
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
L64.01HC - Early dissolution request18/02/1995L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
694(4)(b) - Statement of name27/07/1996694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Application to the Court for cancellation of resolution for re-registration11/08/200654
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
RES11 - Disapplication of pre-emption rights27/01/2005RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Early dissolution request09/08/2005L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
RES14 - Capital/bonus issue27/04/2001RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
397a -03/10/2001397a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
AA - Annual Accounts20/05/2000AA
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
363x - Annual Return07/06/2002363x
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of death of Voluntary Liquidator27/02/20064.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173