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Company Name: BALBINNY FARMS LIMITED

Company Type:

Limited Company

Company No:

SC276545

Company Address:

BALBINNY FARMS LIMITED
Westby 64 West High Street
FORFAR
DD8 1BJ


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BALBINNY FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Change of name certificate02/11/1996CERTNM
Resolution to re-register - ordinary resolution02/07/2000ORES02
L64.06 - Directions to defer dissolution14/10/2004L64.06
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of final meeting of creditors14/11/20034.43
363 - Annual Return05/05/1995363
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of winding up order03/03/20034.2(SC)
Application for striking off20/02/1995652A
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
AA - Annual Accounts05/10/1993AA
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
353a - Register of members in non-legible form27/02/1995353a
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Purchase own shares - ordinary resolution17/02/2001ORES08
VAL - Valuation Report03/12/1993VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Order of Court22/03/1998OC
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
RESO4 - Increase in nominal capital23/12/2002RESO4
401 - Register of Charges23/11/1997401
1.1 - Report of meeting approving voluntary arran09/12/19961.1
288b - Notice of resignation of directors or secretaries27/06/1999288b
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Allotment of securities30/09/1997RES10
Certificate of release of Liquidator19/02/19974.14(SC)
Capital/bonus issue - special resolution27/12/1994SRES14
287 - Change in situation or address of Registered Office06/05/1999287
Certificate of release of Liquidator16/12/20054.14(SC)
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
362 - Notice of place where an oversea branch register is kept10/01/2002362
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1