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Company Name: CALEDONIAN BIOSYSTEM LIMITED

Company Type:

Limited Company

Company No:

SC216440

Company Address:

CALEDONIAN BIOSYSTEM LIMITED
5 Atholl Avenue
Hillington Park
GLASGOW
G52 4UA


Date:

22/11/2009

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 BIOSYSTEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors10/05/19972.8(scot)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
AUDS - Auditor's statement06/09/1996AUDS
3.10 - Administrative Receiver's report03/11/20023.10
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Declaration on application by a joint stock company for registration as a public company03/06/2005685
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
53 - Application by a public company for re-registration as a private company28/03/199553
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Re-registration of a company from private to public22/06/2004CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Confirmation of dissolution - special resolution14/01/1997SRES09
EEIG1 - Statement of name01/08/1996EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
AUDS - Auditor's statement03/12/1997AUDS
MISC - Miscellaneous document15/04/2006MISC
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Re-registration of a company from private to public with a change of name29/09/2003CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
363b - Annual Return25/01/2001363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
363 - Annual Return12/07/2000363
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Annual Return22/09/1999363a
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES10 - Allotment of securities22/03/1997RES10
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Notice of appointment of Receiver09/07/1994405(1)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Change of Accounting Reference Date27/02/2006225
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of Administration Order16/10/20062.6
AAMD - Amended Accounts30/12/2000AAMD
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
287 - Change in situation or address of Registered Office11/07/2003287
Registration as Friendly Society26/12/2003CERTIPS
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of resignation of directors or secretaries10/01/2006288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
3.10 - Administrative Receiver's report22/01/19993.10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of administration order13/09/20012.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
L64.01HC - Early dissolution request07/02/2002L64.01HC
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
SA - Shares agreement14/11/2002SA
Annual Return30/03/2001363a
Application by a private company for re-registration as a public company11/10/199943(3)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Notice of constitution of liquidation committee05/07/19984.48