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Company Name: ABERUTHVEN TRIANGLE LIMITED

Company Type:

Limited Company

Company No:

SC267179

Company Address:

ABERUTHVEN TRIANGLE LIMITED
Glenruthven Mill
Abbey Road
AUCHTERARDER
PH3 1DP


Date:

04/12/2009

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

Email Address:
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ABERUTHVEN TRIANGLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Allotment of securities - special resolution25/12/1997SRES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Notice of result of meeting of creditors16/09/19972.23
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
L64.01HC - Early dissolution request15/06/2006L64.01HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Particulars of a charge created by a company registered in Scotland14/08/2001410
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Register of members02/12/2004353
Administration Order20/09/20022.7
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
CERTNM - Change of name certificate30/10/2003CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Order of Court for re-registration18/05/1995OCREREG
4.48 - Notice of constitution of liquidation committee29/08/20004.48
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)