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Company Name: ALGO BLAIRGOWRIE LIMITED

Company Type:

Limited Company

Company No:

SC166057

Company Address:

ALGO BLAIRGOWRIE LIMITED
Mains of Mause
BLAIRGOWRIE
PH10 6TE


Date:

26/11/2009

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

ALGO BLAIRGOWRIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of striking-off action suspended07/09/1994DISS6
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Resolution to re-register - ordinary resolution13/08/2003ORES02
Confirmation of dissolution20/04/1998RES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
L64.06 - Directions to defer dissolution30/11/2003L64.06
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Increase in nominal capital - special resolution25/08/1996SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Financial assistance in shares acquisition01/04/1998RES07
Return by an oversea company subject to branch registration29/09/1998BR3
NEWINC - New Incorporation documents31/10/1994NEWINC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
SRES13 - Other resolution - special resolution26/07/1998SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Certificate of removal of Voluntary Liquidator10/08/19964.38
353a - Register of members in non-legible form11/12/1998353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
353a - Register of members in non-legible form25/11/2005353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
363s - Annual Return23/06/2001363s
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of ceasing to act of Receiver21/11/1999405(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.20 - Statement of company's affairs04/02/20004.20
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Court Order for notice of wind up29/11/2002CO4.2S
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
405(1) - Notice of appointment of Receiver22/10/1998405(1)
363a - Annual Return10/04/2004363a
OC138 - Order of Court (Section 138)22/10/1994OC138
AUDR - Auditor's report20/12/2004AUDR
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice of variation of Administration Order18/04/20032.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Early dissolution request23/01/1998L64.01HC
325 - Location of register of directors' interests in shares etc01/07/1998325
Purchase own shares - written resolution16/11/1995WRES08
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Amended Accounts07/11/2004AAMD
RES10 - Allotment of securities28/12/2001RES10
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
NEWINC - New Incorporation documents25/09/1997NEWINC
OC - Order of Court30/03/2001OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
RELREC - Official Receiver's release12/03/1999RELREC
363x - Annual Return02/04/2003363x
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8