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CALEDONIAN BREWERY LIMITED

Company number SC104493

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
10 Mar 1994 363s Return made up to 01/03/94; full list of members
12 Jan 1994 88(2)R Ad 15/12/93--------- £ si 10000@1=10000 £ ic 476025/486025
18 Oct 1993 AA Full accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1993
06 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1993 363s Return made up to 01/03/93; no change of members
28 Oct 1992 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
03 Mar 1992 363s Return made up to 01/03/92; no change of members
23 Sep 1991 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
08 Mar 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
08 Mar 1991 363a Return made up to 01/03/91; full list of members
01 Nov 1990 88(2)R Ad 30/10/90--------- £ si 20000@1=20000 £ ic 370000/390000
10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
10 Oct 1990 88(2)R Ad 04/10/90--------- £ si 272501@1=272501 £ ic 97499/370000
10 Oct 1990 123 Nc inc already adjusted 04/10/90
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Request DocumentNc inc already adjusted 04/10/90
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 Apr 1990 225(1) Accounting reference date extended from 30/04 to 30/06
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Request DocumentAccounting reference date extended from 30/04 to 30/06
26 Mar 1990 363 Return made up to 06/03/90; full list of members
25 Feb 1990 AA Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1989
12 Dec 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed