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Company Name: ABERTAY BAKERY LTD

Company Type:

Non-Limited

Company Address:

ABERTAY BAKERY LTD
81 Gray Street
Broughty Ferry
DUNDEE
DD5 2BQ


Date:

24/11/2009

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

ABERTAY BAKERY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Vary share rights/names - special resolution22/12/1995SRES12
Notice of Administration Order14/07/19982.6
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Location of register of directors' interests in shares etc21/06/2004325
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Certificate of constitution of creditors16/10/19963.4
MA - Memorandum and Articles14/07/1996MA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
2.18 - Notice of Order to deal with charged property01/01/19972.18
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Re-registration of a company from unlimited to limited21/12/1994CERT1
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
EEIG6 - Statement of name14/11/2005EEIG6
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Decrease in nominal capital17/02/2003RESO5
MISC - Miscellaneous document30/12/1998MISC
Annual Return (Welsh language form)21/01/1997363CYM
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Statement of name19/04/2005694(4)(a)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Liquidator's statement of receipts and payment09/06/20044.6(SC)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
SA - Shares agreement18/12/2000SA
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Other resolution - written resolution27/04/2001WRES13
4.43 - Notice of final meeting of creditors10/12/20064.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of vacation of office by Liquidator18/08/20064.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
First Directors and secretary and intended situation of Registered Office27/08/199310
L64.06 - Directions to defer dissolution29/07/1997L64.06
L64.04 - Directions to defer dissolution01/11/1995L64.04
Notice of final meeting of creditors24/05/19994.17(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
694(4)(b) - Statement of name15/11/2001694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11