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Company Name: ANNANDALE TRANSPORT COMPANY 2006 LIMITED

Company Type:

Limited Company

Company No:

SC294675

Company Address:

ANNANDALE TRANSPORT COMPANY 2006 LIMITED
22 Backbrae Street
Kilsyth
GLASGOW
G65 0NH


Date:

03/12/2009

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

Email Address:
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ANNANDALE TRANSPORT COMPANY 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
AUDR - Auditor's report01/07/1993AUDR
Vary share rights/names - ordinary resolution11/09/1997ORES12
288a - Notice of appointment of directors or secretaries09/03/2003288a
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
BS - Balance sheet17/05/1996BS
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of variation of Administration Order17/01/19962.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Elective resolution22/03/2005ELRES
Application by a limited company to be re-registered as unlimited16/07/199449(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Financial assistance in shares acquisition12/12/2003RES07
Notice of Administrative Receiver's death28/01/20053.7
Particulars of a charge created by a company registered in Scotland24/06/1993410
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
RESO5 - Decrease in nominal capital22/05/2004RESO5
2.23 - Notice of result of meeting of creditors30/03/20012.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
123 - Notice of increase in nominal capital17/11/1994123
Certificate that creditors have been paid in full15/08/19984.51
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Notice of removal of Liquidator16/02/20024.11(SC)
RES10 - Allotment of securities09/11/2000RES10
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
AUDS - Auditor's statement19/03/1999AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
363s - Annual Return20/12/2002363s
CERTNM - Change of name certificate13/09/1998CERTNM
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Change of accounting reference date (Welsh form)06/01/2006225CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
OC138 - Order of Court (Section 138)30/10/2000OC138
4.70 - Declaration of Solvency19/10/20064.70
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
3.8 - Notice of Order to dispose of charged property22/05/19953.8
OC425 - Order of Court (Section 425)13/05/1993OC425
Decrease in nominal capital05/11/1996RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
363b - Annual Return22/11/2002363b
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RES10 - Allotment of securities22/10/1995RES10
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Return delivered for registration of a branch of an oversea company24/08/1994BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
L64.01HC - Early dissolution request28/03/1994L64.01HC
Exempt from appointment of auditor - special resolution28/10/1995SRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Notice of variation of Administration Order10/04/19962.20
Purchase own shares - ordinary resolution17/02/2001ORES08