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Company Name: ANNANDALE TRANSPORT CO LIMITED

Company Type:

Limited Company

Company No:

SC086194

Company Address:

ANNANDALE TRANSPORT CO LIMITED
22 Backbrae Street
Kilsyth
Glasgow
GLASGOW
G65 0NH


Date:

25/11/2009

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

Email Address:
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ANNANDALE TRANSPORT CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
363x - Annual Return14/08/1994363x
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Exempt from appointment of auditor15/03/2004RES03
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Valuation Report11/10/1993VAL
F14 - Notice of wind up22/07/2006F14
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
RES14 - Capital/bonus issue30/03/2004RES14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Declaration on application for registration01/10/199612
1.1 - Report of meeting approving voluntary arran15/06/19961.1
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Certificate of removal of Voluntary Liquidator19/01/20014.38
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
3.7 - Notice of Administrative Receiver's death28/07/20063.7
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES07 - Financial assistance in shares acquisition27/11/1994RES07
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Annual Return29/10/2006363
RES14 - Capital/bonus issue19/08/1997RES14
Cancellation of alteration to the objects of a company30/07/20036
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Purchase own shares - special resolution20/11/1993SRES08
Location of register of directors' interests in shares etc10/05/1997325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
RES12 - Vary share rights/names02/12/1996RES12
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Particulars of a mortgage or charge14/12/2004395
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Release of Official Receiver04/07/2000L64.07
Statement of name27/11/2001EEIG1
OC - Order of Court04/10/1998OC
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.43 - Notice of final meeting of creditors27/04/20044.43