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Company Name: ATHOLL ESTATES 2 LIMITED

Company Type:

Limited Company

Company No:

SC154758

Company Address:

ATHOLL ESTATES 2 LIMITED
16 Charlotte Square
EDINBURGH
EH2 4DF


Date:

09/11/2009

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

Email Address:
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ATHOLL ESTATES 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Confirmation of dissolution - special resolution06/12/1994SRES09
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Notice of ceasing to act of Receiver15/11/1997405(2)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
OC425 - Order of Court (Section 425)09/03/2006OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
OCREREG - Order of Court for re-registration23/10/1994OCREREG
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Administrator's abstract of receipts and payments25/07/20042.9(SC)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
SRES15 - Change of Name Special Resolution09/12/2001SRES15
395 - Particulars of a mortgage or charge07/08/1995395
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
3.10 - Administrative Receiver's report06/07/20013.10
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
363a - Annual Return22/10/1997363a
363s - Annual Return22/03/1996363s
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
363 - Annual Return29/05/1998363
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
RES02 - esolution to re-register20/03/1999RES02
MISC - Miscellaneous document08/02/2001MISC
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Reduction of issued capital - written resolution12/09/2002WRES06
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
L64.04 - Directions to defer dissolution04/10/1997L64.04
EEIG1 - Statement of name02/01/1997EEIG1
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Particulars of a mortgage or charge22/06/2001395
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
NEWINC - New Incorporation documents30/07/1995NEWINC
Notice of variation of Administration Order20/06/20032.20
288a - Notice of appointment of directors or secretaries26/10/1993288a
VAL - Valuation Report18/07/2005VAL
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
652A - Application for striking off25/01/2002652A
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of constitution of liquidation committee22/02/20054.48
363b - Annual Return17/05/1994363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Financial assistance in shares acquisition12/08/2006RES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice to Official Receiver of winding-up order14/08/19944.13
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
318 - Location of directors' service con25/12/1999318
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
RESO4 - Increase in nominal capital01/08/1998RESO4
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
6 - Cancellation of alteration to the objects of a company23/07/20016
VAL - Valuation Report26/10/1997VAL
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
363s - Annual Return09/05/1997363s