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Company Name: BENNACHIE ORGANIC LIMITED

Company Type:

Limited Company

Company No:

SC291315

Company Address:

BENNACHIE ORGANIC LIMITED
Kirkford
Premnay
INSCH
AB52 6JQ


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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BENNACHIE ORGANIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet19/02/2002BS
Notice of final meeting of creditors20/08/19964.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
NEWINC - New Incorporation documents15/04/1995NEWINC
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Redemption of shares - extraordinary resolution02/12/1994ERES16
COCOMP - Order to wind up24/06/2001COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
362 - Notice of place where an oversea branch register is kept11/08/1993362
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Auditor's letter of resignation17/03/1996AUD
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
363a - Annual Return02/09/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Order of Court08/10/2000OC
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of result of meeting of creditors09/03/20052.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
363x - Annual Return24/06/1999363x
Change of Accounting Reference Date25/02/2006225
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Vary share rights/names13/09/2005RES12
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
BUSADDCH - Business address changed22/05/1993BUSADDCH
Statement of name28/06/1998694(4)(a)
COCOMP - Order to wind up10/03/2001COCOMP
Capital/bonus issue - written resolution30/01/2004WRES14
CLOSE - Scheme of Arrangement12/04/1999CLOSE
12 - Declaration on application for registration13/07/199512
395 - Particulars of a mortgage or charge22/12/2005395
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Allotment of securities04/07/1993RES10
325 - Location of register of directors' interests in shares etc06/03/2003325
Order of Court for re-registration to private company09/01/2000OC-PRI
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
VAL - Valuation Report26/08/1993VAL
4.70 - Declaration of Solvency10/10/20054.70
VAL - Valuation Report13/12/1997VAL
SRES13 - Other resolution - special resolution20/04/2003SRES13
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of manager's particulars25/04/2002EEIG3
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
353 - Register of members19/05/2003353
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
COAD - Instrument issued under Section 244(5)10/12/2005COAD
L64.01 - Early dissolution request24/08/1994L64.01
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
1.4 - Notice of completion of voluntary arrang09/02/19991.4
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
395 - Particulars of a mortgage or charge05/01/1999395
Re-registration of a company from private to public22/06/2004CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
ELRES - Elective resolution23/08/1995ELRES
Increase in nominal capital - special resolution29/11/1999SRESO4
Application for striking off30/11/1994652A
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
123 - Notice of increase in nominal capital01/12/1998123
287 - Change in situation or address of Registered Office16/08/1993287
NEWINC - New Incorporation documents02/04/2001NEWINC
4.51 - Certificate that creditors have been paid in full17/11/20054.51
2.19 - Notice of discharge of Administration Order15/06/19932.19
Annual Return09/12/1998363a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Annual Return08/11/1994363x
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Register of members in non-legible form09/04/1998353a