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Company Name: BENNACHIE LAND COMPANY LTD

Company Type:

Limited Company

Company No:

SC296381

Company Address:

BENNACHIE LAND COMPANY LTD
Drumlogie
Logie Elphinstone
Pitcaple
INVERURIE
AB51 5EB


Date:

30/11/2009

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

BENNACHIE LAND COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Resolution to re-register18/10/1994RES02
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
AUD - Auditor's letter of resignation16/06/1996AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of intention to carry on business as an investment company03/03/2001266(1)
652C - Withdrawal of application for striking off26/12/1999652C
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Order of Court for re-registration to private company01/11/1999OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
363s - Annual Return14/02/1994363s
Notice of appointment of directors or secretaries06/01/1998288a
AUD - Auditor's letter of resignation22/07/1996AUD
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
4.43 - Notice of final meeting of creditors28/01/20004.43
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
363 - Annual Return30/06/2002363
Change of accounting reference date (Welsh form)06/10/2005225CYM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
DO1 - Notice of disqualification of an indi14/08/2005DO1
Other resolution - extraordinary resolution22/02/2003ERES13
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
2.23 - Notice of result of meeting of creditors04/03/19962.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Statement of name30/12/1993EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Return by an oversea company that the company is being wound up18/05/2006703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Annual Return17/08/1998363b
Statement of name01/10/2000EEIG2
AUDR - Auditor's report15/07/1999AUDR