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Company Name: CALEDONIAN BREWERY

Company Type:

Non-Limited

Company Address:

CALEDONIAN BREWERY
A
42 Slateford Rd
EDINBURGH
EH11 1PH


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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caledonian brewery, please click on the link below:

CALEDONIAN BREWERY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors26/09/19933.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Annual Return20/10/2002363x
51 - Application by an unlimited company to be re-registered as limited04/02/200351
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Allotment of securities - written resolution26/04/2004WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Annual Return18/05/2003363x
4.48 - Notice of constitution of liquidation committee25/09/20054.48
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Abstract of receipt and payments in receivership08/11/19943.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Notice of resignation of Liquidator29/06/20044.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
2.23 - Notice of result of meeting of creditors24/03/19982.23
Administration Order13/07/19952.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Disapplication of pre-emption rights13/04/2005RES11
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
RES10 - Allotment of securities21/04/2001RES10
652C - Withdrawal of application for striking off26/09/1993652C
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Order of Court30/04/1996OC
Particulars of a charge created by a company registered in Scotland15/01/2006410
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Redemption of shares - written resolution22/07/2006WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
652A - Application for striking off01/07/2003652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Re-registration of a company from public to private01/01/2006CERT10
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Purchase own shares - special resolution28/04/1993SRES08
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Redemption of shares - extraordinary resolution23/01/2000ERES16
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
RES16 - Redemption of shares11/10/2000RES16
OC - Order of Court18/11/1993OC
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Other resolution - written resolution30/10/1994WRES13
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Liquidator's statement of receipts and payment16/02/19984.6(SC)
363 - Annual Return22/03/2006363
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Members' assent to company being re-registered as unlimited02/03/199849(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Notice of ceasing to act of Receiver15/11/1997405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
OC425 - Order of Court (Section 425)13/05/1993OC425
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Directions to defer dissolution19/07/1997L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
NEWINC - New Incorporation documents02/04/2001NEWINC
Members' assent to company being re-registered as unlimited05/04/200649(8)a
MA - Memorandum and Articles17/10/2004MA
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of constitution of liquidation committee16/02/20004.48