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Company Name: AN LANNTAIR LIMITED

Company Type:

Limited Company

Company No:

SC091075

Company Address:

AN LANNTAIR LIMITED
An Lanntair Kenneth Street
STORNOWAY
HS1 2DS


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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AN LANNTAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of closure of a place of business of an oversea company11/04/1996CENT8
363 - Annual Return22/04/1995363
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
F14 - Notice of wind up15/11/1998F14
Increase in nominal capital - special resolution30/08/2003SRESO4
Increase in nominal capital - special resolution09/11/1996SRESO4
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Other resolution - special resolution13/05/2000SRES13
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Order of Court (Section 425)21/05/2003OC425
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
AAMD - Amended Accounts14/02/1996AAMD
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of change of directors or secretaries or in their particulars29/06/2004288c
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Re-registration of a company from public to private31/12/1994CERT10
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Increase in nominal capital06/05/2000RESO4
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Redemption of shares - special resolution07/07/2001SRES16
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Court Order for notice of wind up03/03/1995CO4.2S
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Report of meeting approving voluntary arrangement26/05/20011.1
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
WRES13 - Other resolution - written resolution13/04/2003WRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Annual Return30/03/2001363a
RESO5 - Decrease in nominal capital11/02/2000RESO5
Purchase own shares17/04/1998RES08
353a - Register of members in non-legible form15/10/1994353a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
363x - Annual Return01/05/2001363x
Notice of constitution of liquidation committee21/12/20054.48
Redemption of shares - special resolution07/02/1996SRES16
RES07 - Financial assistance in shares acquisition04/12/1998RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
353a - Register of members in non-legible form11/12/2002353a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Re-registration of a company from public to private01/01/2006CERT10
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
MA - Memorandum and Articles06/06/2004MA
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
COCOMP - Order to wind up11/08/1999COCOMP
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
EEIG1 - Statement of name16/09/2004EEIG1
Notice of intention to carry on business as an investment company16/04/2002266(1)
L64.01 - Early dissolution request03/04/2005L64.01
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Withdrawal of application for striking off01/06/1994652C
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R