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Company Name: CALEDONIAN BREWERY LIMITED

Company Type:

Limited Company

Company No:

SC104493

Company Address:

CALEDONIAN BREWERY LIMITED
28 St Andrew Square
EDINBURGH
EH2 1AF


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on caledonian brewery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caledonian brewery limited, please click on the link below:

CALEDONIAN BREWERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Disapplication of pre-emption rights23/12/1997RES11
RES10 - Allotment of securities20/02/2004RES10
Notice of discharge of Administration Order31/01/19992.19
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Cancellation of alteration to the objects of a company27/05/19976
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Location of register of directors' interests in shares etc27/10/2003325
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
AA - Annual Accounts03/12/2001AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Notice of closure of a branch of an oversea company05/06/1998695A(3)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
AUDR - Auditor's report01/06/2004AUDR
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Capital/bonus issue - written resolution13/10/2003WRES14
Notice of statement of administrator's proposals16/10/20032.7(scot)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Prospectus03/08/2004PROSP
RES08 - Purchase own shares21/12/1995RES08
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
OC138 - Order of Court (Section 138)07/05/1997OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Resolution to re-register19/09/1998RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
AAMD - Amended Accounts14/02/1996AAMD
Change of Accounting Reference Date29/06/1999225
AA - Annual Accounts26/09/2005AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Directions to defer dissolution25/12/2003L64.04
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
Auditor's statement30/08/2004AUDS
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
363b - Annual Return06/03/1994363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
RES09 - Confirmation of dissolution26/02/1994RES09
MA - Memorandum and Articles06/08/2006MA
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Exempt from appointment of auditor04/04/2004RES03
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Redemption of shares - ordinary resolution21/03/1995ORES16
Change of name certificate04/10/1996CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
318 - Location of directors' service con11/03/1999318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Declaration of Solvency18/03/20054.70
Statement of name06/12/1997EEIG6
Allotment of securities - ordinary resolution18/10/1994ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
L64.01HC - Early dissolution request03/05/2005L64.01HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
363s - Annual Return22/03/1996363s
Statement of company's affairs17/02/20054.20
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
RESO5 - Decrease in nominal capital18/08/1998RESO5
6 - Cancellation of alteration to the objects of a company20/11/20036
Resolution to re-register - special resolution18/04/1996SRES02
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
RESO5 - Decrease in nominal capital29/01/2000RESO5
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4