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Company Name: BALGRANACH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC185463

Company Address:

BALGRANACH PROPERTIES LIMITED
Investment House
6 Union Row
ABERDEEN
AB10 1DQ


Date:

26/11/2009

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

Email Address:
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BALGRANACH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Written elective resolution17/06/1993(W)ELRES
F14 - Notice of wind up23/05/2002F14
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Application by a public company for re-registration as a private company28/09/200453
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
RES11 - Disapplication of pre-emption rights06/01/1998RES11
288a - Notice of appointment of directors or secretaries11/03/2003288a
318 - Location of directors' service con13/08/2001318
53 - Application by a public company for re-registration as a private company29/06/200053
BUSADDCH - Business address changed26/04/1994BUSADDCH
1.1 - Report of meeting approving voluntary arran10/09/19951.1
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
694(4)(a) - Statement of name21/01/2000694(4)(a)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
RES16 - Redemption of shares12/04/1996RES16
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
SRES15 - Change of Name Special Resolution27/08/2006SRES15
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
397a -17/09/2001397a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
WRES13 - Other resolution - written resolution15/03/2000WRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Application by an unlimited company to be re-registered as limited24/09/199351
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Exempt from appointment of auditor18/05/2002RES03
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3