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Company Name: BALMERINO PRIMARY SCHOOL

Company Type:

Non-Limited

Company Address:

BALMERINO PRIMARY SCHOOL

Gauldry
NEWPORT-ON-TAY
DD6 8RP


Date:

28/11/2009

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

Email Address:


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BALMERINO PRIMARY SCHOOL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
123 - Notice of increase in nominal capital31/10/1999123
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Capital/bonus issue - special resolution27/12/1994SRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of petition for administration order19/02/20062.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Return of alteration in the charter19/09/2006692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
353 - Register of members21/01/2000353
L64.01 - Early dissolution request19/02/2003L64.01
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
OC425 - Order of Court (Section 425)08/09/2004OC425
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Reduction of issued capital06/01/2004RES06
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
325 - Location of register of directors' interests in shares etc22/11/1995325
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
2.19 - Notice of discharge of Administration Order11/08/20052.19
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Return delivered for registration of a branch of an oversea company13/11/1996BR1
3.8 - Notice of Order to dispose of charged property07/05/19993.8
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
RES16 - Redemption of shares21/06/2003RES16
ELRES - Elective resolution31/01/2003ELRES
Registration as Friendly Society02/06/1998CERTIPS
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of passing of resolution removing an auditor15/04/2000386
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Notice of variation of Administration Order21/08/20022.20
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Notice of order to deal with secured property22/01/20022.11(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
OC425 - Order of Court (Section 425)01/07/1995OC425
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Memorandum and Articles22/02/1998MA
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of passing of resolution removing an auditor13/04/2004386
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
RES13 - Other resolution13/08/1999RES13
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Miscellaneous document12/02/1997MISC
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
New Incorporation documents17/09/1996NEWINC
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15