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Company Name: ANTHONY DAVID ROSS LIMITED

Company Type:

Limited Company

Company No:

SC246859

Company Address:

ANTHONY DAVID ROSS LIMITED
Higher Oakfield
PITLOCHRY
PH16 5HT


Date:

08/01/2009

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

Email Address:
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ANTHONY DAVID ROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Statement of name27/04/1998694(4)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
RES06 - Reduction of issued capital30/03/2004RES06
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RES10 - Allotment of securities22/10/1995RES10
Notice of closure of a place of business of an oversea company25/02/2006CENT8
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Official Receiver's release02/02/1999RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
RES09 - Confirmation of dissolution16/07/1995RES09
288b - Notice of resignation of directors or secretaries29/10/2006288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Redemption of shares - special resolution05/07/1996SRES16
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
BUSADDCH - Business address changed10/09/2006BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
288a - Notice of appointment of directors or secretaries22/11/1999288a
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Members' assent to company being re-registered as unlimited15/08/200549(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Change of accounting reference date (Welsh form)04/10/2000225CYM
AA - Annual Accounts29/12/1999AA
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Certificate that creditors have been paid in full24/08/20004.51
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
RES16 - Redemption of shares21/04/2006RES16
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Return of alteration in the charter25/07/1997692(1)(a)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
353 - Register of members26/07/1998353
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12