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Company Name: AU BAR PUB COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC239232

Company Address:

AU BAR PUB COMPANY LIMITED
101 Shandwick Place
EDINBURGH
EH2 4SD


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on au bar pub company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au bar pub company limited, please click on the link below:

AU BAR PUB COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution27/05/2005WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Financial assistance in shares acquisition09/09/1996RES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Balance sheet29/01/2004BS
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
COCOMP - Order to wind up11/11/2002COCOMP
6 - Cancellation of alteration to the objects of a company07/04/19976
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
RELREC - Official Receiver's release22/12/1999RELREC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
BS - Balance sheet30/11/1996BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of final meeting of creditors27/09/19934.17(SC)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
L64.07 - Release of Official Receiver21/09/2003L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Decrease in nominal capital16/09/1994RESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Purchase own shares - ordinary resolution11/03/2002ORES08
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Annual Return03/10/2006363b
MISC - Miscellaneous document11/05/2003MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
2.23 - Notice of result of meeting of creditors24/08/19982.23
RES03 - Exempt from appointment of auditor01/09/1998RES03
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of appointment of Receiver26/04/2005405(1)
SRES13 - Other resolution - special resolution26/07/1998SRES13
BUSADDCH - Business address changed05/07/2001BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Release of Official Receiver18/08/1995L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Notice of order to deal with secured property06/03/20042.11(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Return by an oversea company subject to branch registration08/12/1996BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of striking-off action discontinued11/01/1994DISS40
Resolution to re-register - ordinary resolution11/04/2003ORES02
Increase in nominal capital29/07/1996RESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
RES03 - Exempt from appointment of auditor30/11/2004RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
MA - Memorandum and Articles26/08/1995MA
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of result of meeting of creditors08/01/19942.23
MISC - Miscellaneous document07/03/1999MISC
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Statement of Administrator's proposals17/06/20032.21
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
CERTNM - Change of name certificate14/04/1994CERTNM
RES09 - Confirmation of dissolution31/01/1994RES09
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)