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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:

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 BISON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/03/19962.21
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Annual Accounts31/05/1993AA
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Early dissolution request17/07/1996L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of final meeting of creditors08/02/19964.17(SC)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
MISC - Miscellaneous document30/04/1993MISC
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Application by a limited company to be re-registered as unlimited10/06/200249(1)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of wind up26/02/2004F14
Declaration on application for registration05/01/199912
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
2.7 - Administration Order15/10/19972.7
Disapplication of pre-emption rights - special resolution31/10/1999SRES11