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Company Name: STUDIO CALEDONIA LTD

Company Type:

Non-Limited

Company Address:

STUDIO CALEDONIA LTD
Burnside
Hillside Cr
LANGHOLM
DG13 0EE


Date:

22/11/2009

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

STUDIO CALEDONIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts02/01/2005318
288a - Notice of appointment of directors or secretaries10/11/2005288a
3.10 - Administrative Receiver's report22/01/19993.10
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice of discharge of administration order14/02/19942.4(scot)
6 - Cancellation of alteration to the objects of a company02/01/19966
MISC - Miscellaneous document08/02/2001MISC
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Statement of name29/09/2002EEIG1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Early dissolution request24/04/2004L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
MISC - Miscellaneous document24/11/1995MISC
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of order to deal with secured property14/09/19992.11(scot)
Elective resolution27/04/2000ELRES
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Reduction of issued capital - special resolution10/02/2006SRES06
AA - Annual Accounts01/03/2006AA
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of increase in nominal capital22/04/2003123
L64.01 - Early dissolution request28/05/1998L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Return by a company purchasing its own shares11/05/1999169
L64.04 - Directions to defer dissolution08/11/1995L64.04
363b - Annual Return05/12/2004363b
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Notice of wind up02/08/1994F14
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
SA - Shares agreement25/01/2005SA
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of Order to deal with charged property08/07/19992.18
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
MA - Memorandum and Articles23/03/1997MA
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
4.70 - Declaration of Solvency11/03/19994.70
1.4 - Notice of completion of voluntary arrang06/12/20041.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
318 - Location of directors' service con21/03/2003318
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Application for striking off18/04/2001652A
AAMD - Amended Accounts05/07/2005AAMD
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Notice of increase in nominal capital25/12/1995123
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
2.2(scot) - Notice of administration order28/07/19992.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
BONA - Bona Vacantia disclaimer31/05/1996BONA