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Company Name: CALEDONIAN AWNINGS LIMITED

Company Type:

Limited Company

Company No:

SC299571

Company Address:

CALEDONIAN AWNINGS LIMITED
32A Hamilton Street
SALTCOATS
KA21 5DS


Date:

22/11/2009

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 AWNINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company06/12/200253
DO1 - Notice of disqualification of an indi25/10/1993DO1
1.1 - Report of meeting approving voluntary arran15/06/19961.1
L64.07 - Release of Official Receiver21/09/2006L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Directions to defer dissolution23/12/1993L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Redemption of shares - written resolution20/09/1996WRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Mortgage Register19/11/1999ZMORT REG
PROSP - Prospectus13/11/1998PROSP
VAL - Valuation Report18/07/2005VAL
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Location of register of directors' interests in shares etc14/04/1999325
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Application by an unlimited company to be re-registered as limited10/09/199951
287 - Change in situation or address of Registered Office03/10/1993287
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Directions to defer dissolution17/02/1995L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Statement of name30/08/1997EEIG2
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Return of final meeting in members' voluntary winding-up09/10/19964.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Decrease in nominal capital - written resolution13/09/1993WRESO5
6 - Cancellation of alteration to the objects of a company15/10/20066
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
OC - Order of Court25/09/1999OC
Administrator's abstract of receipts and payments08/12/19982.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
2.18 - Notice of Order to deal with charged property11/03/20052.18
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
51 - Application by an unlimited company to be re-registered as limited28/07/199951
3.10 - Administrative Receiver's report13/04/20033.10
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Order of Court (Section 425)07/03/1999OC425
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
225 - Change of Accounting Referenc23/04/2001225
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Cancellation of alteration to the objects of a company10/04/19996
Order to wind up21/08/2003COCOMP
PROSP - Prospectus27/02/1996PROSP
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
OC - Order of Court02/07/1994OC
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
363b - Annual Return15/10/2006363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice to Official Receiver of winding-up order26/07/19954.13
Statement of name04/01/1994694(4)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Amended Accounts01/12/2003AAMD
Register of members in non-legible form02/12/2002353a
OC425 - Order of Court (Section 425)27/02/2002OC425
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of discharge of Administration Order08/08/19932.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
AA - Annual Accounts20/05/2000AA
Statement of company's affairs10/02/19964.20
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
363x - Annual Return31/03/1996363x