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Company Name: CALEDONIAN ASSET PROTECTION LIMITED

Company Type:

Limited Company

Company No:

SC105692

Company Address:

CALEDONIAN ASSET PROTECTION LIMITED
25 Bothwell Street
GLASGOW
G2 6NL


Date:

06/11/2009

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 ASSET PROTECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
4.48 - Notice of constitution of liquidation committee09/12/19964.48
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
3.4 - Certificate of constitution of creditors28/05/19953.4
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Redemption of shares05/04/1996RES16
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Valuation Report11/10/1993VAL
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Notice of change of directors or secretaries or in their particulars12/07/2000288c
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
3.4 - Certificate of constitution of creditors11/12/19973.4
RES16 - Redemption of shares12/04/1996RES16
Registration as Friendly Society26/10/2003CERTIPS
694(4)(b) - Statement of name13/01/2000694(4)(b)
L64.06 - Directions to defer dissolution04/11/1995L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Annual Return15/01/1996363s
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
363s - Annual Return21/09/2006363s
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Balance sheet05/01/2004BS
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
AUD - Auditor's letter of resignation25/10/2005AUD
Return delivered for registration of a branch of an oversea company06/06/1993BR1
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
318 - Location of directors' service con01/12/2004318
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
CERTNM - Change of name certificate04/09/2006CERTNM
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Notice of completion of voluntary arrangement30/05/20041.4(scot)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Register of members in non-legible form26/05/1993353a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Redemption of shares - special resolution05/07/1996SRES16
COCOMP - Order to wind up27/04/1993COCOMP
Other resolution15/10/2001RES13
2.23 - Notice of result of meeting of creditors26/02/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Statement of name11/08/1997EEIG6
Declaration on application by a joint stock company for registration as a public company05/08/1997685
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
RELREC - Official Receiver's release16/05/2004RELREC
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
First Directors and secretary and intended situation of Registered Office10/02/199510