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Company Name: BALMEDIE PHARMACY

Company Type:

Non-Limited

Company Address:

BALMEDIE PHARMACY
Unit 3 Rowan Dr
Balmedie
ABERDEEN
AB23 8SW


Date:

04/12/2009

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

Email Address:
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BALMEDIE PHARMACY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
AAMD - Amended Accounts03/04/1994AAMD
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Resolution to re-register - written resolution05/10/1995WRES02
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
AA - Annual Accounts01/03/2006AA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
53 - Application by a public company for re-registration as a private company29/11/200353
Notice of final meeting of creditors27/08/20034.43
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
L64.04 - Directions to defer dissolution14/05/1999L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Declaration of Solvency18/03/20054.70
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
363x - Annual Return30/12/2002363x
Notice of final meeting of creditors22/11/19964.43
ELRES - Elective resolution05/06/2002ELRES
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Administrator's Abstract of receipts and payments08/04/20032.15
Exempt from appointment of auditor09/10/2004RES03
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
SA - Shares agreement05/03/2003SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
363a - Annual Return08/06/2005363a
Order of Court13/10/1999OC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
RESO5 - Decrease in nominal capital06/08/2006RESO5
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Particulars of an issue of secured debentures in a series27/02/2006397a
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of removal of Liquidator12/11/19994.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
325 - Location of register of directors' interests in shares etc17/09/2004325
BONA - Bona Vacantia disclaimer20/11/2003BONA
Return by an oversea company subject to branch registration19/11/2006BR3
AUD - Auditor's letter of resignation27/02/2001AUD
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Confirmation of dissolution18/08/1994RES09
225 - Change of Accounting Referenc19/11/2001225
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of closure of a place of business of an oversea company24/05/1999CENT8
L64.01 - Early dissolution request29/05/1993L64.01
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Scheme of Arrangement23/06/2005CLOSE
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of appointment of Receiver01/04/2006405(1)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)