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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:

08/11/2009

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
Return by a company purchasing its own shares27/10/2000169
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
318 - Location of directors' service con19/03/2002318
Order of Court for re-registration21/07/2004OCREREG
Purchase own shares - written resolution15/04/1999WRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Redemption of shares - ordinary resolution05/03/1996ORES16
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
L64.01 - Early dissolution request16/01/1999L64.01
OC138 - Order of Court (Section 138)20/07/1994OC138
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
3.10 - Administrative Receiver's report09/03/20023.10
Order of Court - dissolution void26/04/1997OC-DV
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
PROSP - Prospectus27/02/1996PROSP
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
652A - Application for striking off11/12/1994652A
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of closure of a place of business of an oversea company26/08/2004CENT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ELRES - Elective resolution13/06/1996ELRES
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
BONA - Bona Vacantia disclaimer31/05/1996BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
NEWINC - New Incorporation documents19/04/1994NEWINC
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
AUDS - Auditor's statement11/08/2000AUDS
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of appointment of directors or secretaries21/10/2006288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Certificate that creditors have been paid in full19/03/19944.51
3.10 - Administrative Receiver's report28/04/19933.10
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
3.10 - Administrative Receiver's report28/11/19963.10
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
SA - Shares agreement05/03/2003SA
Liquidator's statement of receipts and payment05/05/20004.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Register of members in non-legible form27/06/1996353a
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Return delivered for registration of a branch of an oversea company24/07/1994BR1
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Liquidator's statement of receipts and payments27/08/19984.68
363a - Annual Return04/09/1998363a
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
12 - Declaration on application for registration10/12/200012
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)