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Company Name: BALMEDIE QUARRY

Company Type:

Non-Limited

Company Address:

BALMEDIE QUARRY

Belhelvie
ABERDEEN
AB23 8WT


Date:

01/12/2009

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 balmedie quarry or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on balmedie quarry, please click on the link below:

BALMEDIE QUARRY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
405(1) - Notice of appointment of Receiver28/11/1998405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Return by an oversea company subject to branch registration01/02/1997BR3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
BUSADDCH - Business address changed19/08/1993BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
OC - Order of Court20/10/2004OC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
363a - Annual Return03/02/2004363a
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Order of Court (Section 138)17/06/1994OC138
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Statement of company's affairs17/02/20054.20
AUDR - Auditor's report29/04/1996AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Auditor's letter of resignation17/03/1996AUD
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Vary share rights/names - ordinary resolution14/06/2006ORES12
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
RES14 - Capital/bonus issue16/03/2002RES14
Notice of order to deal with secured property14/09/19992.11(scot)
Annual Return (Welsh language form)23/04/2004363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Statement of name20/07/2005EEIG6
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of passing of resolution removing an auditor15/04/2000386
Notice of appointment of a Receiver by the Court27/07/20012(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11