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Company Name: 1ST KILTS

Company Type:

Non-Limited

Company Address:

1ST KILTS
1B High St
HADDINGTON
EH41 4QU


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 1st kilts or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on 1st kilts, please click on the link below:

1ST KILTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
318 - Location of directors' service con25/01/2006318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
2.19 - Notice of discharge of Administration Order05/12/20062.19
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
1.4 - Notice of completion of voluntary arrang10/12/19991.4
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Directions to defer dissolution05/07/2004L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
ELRES - Elective resolution13/06/1996ELRES
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
318 - Location of directors' service con13/01/2005318
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
BONA - Bona Vacantia disclaimer23/03/2005BONA
Increase in nominal capital31/10/1993RESO4
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Directions to defer dissolution28/01/1998L64.06HC
51 - Application by an unlimited company to be re-registered as limited21/03/199851
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
2.19 - Notice of discharge of Administration Order01/02/19982.19
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
225 - Change of Accounting Referenc11/07/2006225
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Capital/bonus issue - ordinary resolution28/12/2004ORES14
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Certificate that creditors have been paid in full01/06/20054.51
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
3.4 - Certificate of constitution of creditors29/10/19993.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Notice of passing of resolution removing an auditor18/04/2005386
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
VAL - Valuation Report30/09/2004VAL
AUD - Auditor's letter of resignation09/04/1999AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
L64.01HC - Early dissolution request28/03/1994L64.01HC
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of variation of Administration Order16/04/19982.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Liquidator's statement of receipts and payments27/08/19984.68
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
OC - Order of Court17/10/2005OC
SRES15 - Change of Name Special Resolution30/05/2002SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
318 - Location of directors' service con03/11/1993318
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
AAMD - Amended Accounts07/03/2006AAMD
Re-registration of a company from private to public with a change of name23/09/2005CERT7
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
4.43 - Notice of final meeting of creditors09/05/20014.43
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3