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Company Name: CALEDONIAN BEVERAGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC278116

Company Address:

CALEDONIAN BEVERAGE SERVICES LIMITED
18 Ravelston House Park
EDINBURGH
EH4 3LU


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 BEVERAGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Scheme of Arrangement14/09/1995CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
RES06 - Reduction of issued capital30/03/2004RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
PROSP - Prospectus04/12/1995PROSP
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
169 - Return by a company purchasing its own01/04/2004169
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of removal of Liquidator16/11/19954.11(SC)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
353 - Register of members03/11/1994353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Capital/bonus issue26/05/2002RES14
AA - Annual Accounts23/05/1999AA
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
NEWINC - New Incorporation documents11/11/1995NEWINC
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
2.23 - Notice of result of meeting of creditors30/10/19972.23
OC425 - Order of Court (Section 425)30/06/1999OC425
Statement of Administrator's proposals27/09/20052.21
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
F14 - Notice of wind up11/02/2003F14
NEWINC - New Incorporation documents27/06/1997NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Redemption of shares - extraordinary resolution23/10/2001ERES16