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Company Name: ABERTRAY EDINBURGH LIMITED

Company Type:

Limited Company

Company No:

SC103952

Company Address:

ABERTRAY EDINBURGH LIMITED
4 Linn Place
Airth
FALKIRK
FK2 8JU


Date:

02/12/2009

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

Email Address:
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ABERTRAY EDINBURGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities06/06/1993RES10
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
RES14 - Capital/bonus issue30/03/2004RES14
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Change of Name Special Resolution02/01/1997SRES15
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Declaration on application for registration (Welsh language form).25/04/199312CYM
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
AAMD - Amended Accounts31/07/1993AAMD
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Allotment of securities - ordinary resolution05/09/1994ORES10
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
RES02 - esolution to re-register17/08/2000RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
CERTNM - Change of name certificate14/02/2005CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
DO1 - Notice of disqualification of an indi12/06/2002DO1
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
2.21 - Statement of Administrator's proposals04/03/20062.21
4.25(SC) - Declaration of solvency07/04/19934.25(SC)