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Company Name: ABERTAY BAKERY LIMITED

Company Type:

Limited Company

Company No:

SC029972

Company Address:

ABERTAY BAKERY LIMITED
81 Gray Street
Broughty Ferry
DUNDEE
DD5 2BP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABERTAY BAKERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
363b - Annual Return20/07/2006363b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Re-registration of a company from unlimited to limited01/03/1994CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
COCOMP - Order to wind up21/07/1993COCOMP
Notice of petition for administration order08/05/19982.1(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of receiver's death04/05/20003.3(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Change of Accounting Reference Date30/06/1995225
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Application by a private company for re-registration as a public company24/08/200543(3)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Cancellation of alteration to the objects of a company10/04/19996
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
NEWINC - New Incorporation documents25/09/1997NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Change in situation or address of Registered Office16/01/2006287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
1.1 - Report of meeting approving voluntary arran22/03/19941.1
169 - Return by a company purchasing its own23/10/2004169
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
BS - Balance sheet26/01/2002BS
L64.06 - Directions to defer dissolution20/12/1997L64.06
CLOSE - Scheme of Arrangement27/08/1993CLOSE
652A - Application for striking off14/11/1998652A
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
395 - Particulars of a mortgage or charge24/11/2002395
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of disqualification order against a body corporate02/03/2000DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Capital/bonus issue - special resolution23/04/1998SRES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of final meeting of creditors27/11/20004.17(SC)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
169 - Return by a company purchasing its own19/01/1997169
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Return by an oversea company subject to branch registration06/05/2006BR3
Court Order for notice of wind up29/11/2002CO4.2S
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Location of directors' service contracts02/01/2005318
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03