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Company Name: BEECHGROVE SHOE REPAIRS LIMITED

Company Type:

Limited Company

Company No:

SC242771

Company Address:

BEECHGROVE SHOE REPAIRS LIMITED
4 West Craibstone Street
ABERDEEN
AB11 6YL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on beechgrove shoe repairs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on beechgrove shoe repairs limited, please click on the link below:

BEECHGROVE SHOE REPAIRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Resolution to re-register - special resolution02/01/2004SRES02
225 - Change of Accounting Referenc30/11/1997225
L64.06 - Directions to defer dissolution07/12/2002L64.06
Statement of name17/02/2001EEIG2
2.2(scot) - Notice of administration order22/02/19942.2(scot)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
RES10 - Allotment of securities05/10/2002RES10
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Resolution to re-register - extraordinary resolution12/11/1993ERES02
New Incorporation documents09/10/1993NEWINC
RES07 - Financial assistance in shares acquisition15/12/1993RES07
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
MA - Memorandum and Articles17/10/2004MA
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
2.20 - Notice of variation of Administration Order28/10/20062.20
OC138 - Order of Court (Section 138)30/07/1993OC138
Return by a company purchasing its own shares31/07/1994169
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of resignation of Liquidator08/09/19934.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
AUDS - Auditor's statement27/09/1994AUDS
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR