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Company Name: BARBARA ALLAN & CO LIMITED

Company Type:

Limited Company

Company No:

SC253750

Company Address:

BARBARA ALLAN & CO LIMITED
Kinmundy
55 Dundonald Road
KILMARNOCK
KA1 1RY


Date:

22/11/2009

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

Email Address:
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BARBARA ALLAN & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement15/08/2002CLOSE
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
3.4 - Certificate of constitution of creditors24/07/19973.4
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Resolution to re-register - special resolution19/07/1996SRES02
Notice of leave granted in relation to a disqualification order02/02/1994DO3
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.20 - Statement of company's affairs27/05/19944.20
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Business address changed24/07/1996BUSADDCH
Balance sheet02/10/1999BS
Directions to defer dissolution01/01/2004L64.06HC
Re-registration of a company from public to private13/12/1993CERT10
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
F14 - Notice of wind up31/07/2006F14
Notice of Administrative Receiver's death16/06/20063.7
287 - Change in situation or address of Registered Office26/12/1996287
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Reduction of issued capital - special resolution10/02/2006SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
1.4 - Notice of completion of voluntary arrang04/08/19971.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Notice of petition for administration order26/04/19932.1(scot)
Withdrawal of application for striking off08/08/2005652C
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Resolution to re-register - special resolution09/05/2002SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Certificate of specific penalty20/08/2002SPECPEN
325 - Location of register of directors' interests in shares etc24/06/2001325
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363a - Annual Return08/09/2005363a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
L64.01 - Early dissolution request14/06/1996L64.01
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Annual Return15/10/2003363b
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Increase in nominal capital - special resolution29/11/1999SRESO4
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Financial assistance in shares acquisition - written resolution04/09/1994WRES07