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Company Name: CALEDONIAN BISON LIMITED

Company Type:

Limited Company

Company No:

SC293865

Company Address:

CALEDONIAN BISON LIMITED
Amicable House 252 Union Street
ABERDEEN
AB10 1TN


Date:

07/11/2009

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 BISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Notice of removal of Liquidator03/05/19954.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Annual Return10/08/2006363s
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Notice of Administrative Receiver's death31/01/20063.7
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
COAD - Instrument issued under Section 244(5)06/02/2000COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of resignation of directors or secretaries19/12/2005288b
12 - Declaration on application for registration25/08/200012
L64.04 - Directions to defer dissolution17/02/1996L64.04
NEWINC - New Incorporation documents17/08/1994NEWINC
Declaration on application for registration (Welsh language form).26/07/199512CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of appointment of Liquidator23/11/20034.9(SC)
Financial assistance in shares acquisition28/12/2000RES07
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of final meeting of creditors22/07/19934.17(SC)
RES09 - Confirmation of dissolution27/02/2000RES09
363CYM - Annual Return (Welsh language form)23/07/2005363CYM