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Company Name: BO NESS AND KINNEIL RAILWAY COMPANYLIMITED THE

Company Type:

Limited Company

Company No:

SC058707

Company Address:

BO NESS AND KINNEIL RAILWAY COMPANYLIMITED THE
55 Queen Street
EDINBURGH
EH2 3PA


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on bo ness and kinneil railway companylimited the or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bo ness and kinneil railway companylimited the, please click on the link below:

BO NESS AND KINNEIL RAILWAY COMPANYLIMITED THE



Companies House documents and credit reports
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701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Official Receiver's release14/01/2003RELREC
L64.01 - Early dissolution request10/02/2006L64.01
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
CERTNM - Change of name certificate04/11/1998CERTNM
Annual Return (Welsh language form)30/03/2000363CYM
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of result of meeting of creditors12/05/20022.8(scot)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CLOSE - Scheme of Arrangement21/05/1998CLOSE
2.6 - Notice of Administration Order03/03/20032.6
4.70 - Declaration of Solvency05/02/20024.70
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
RES16 - Redemption of shares08/02/2000RES16
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SRES13 - Other resolution - special resolution25/08/1993SRES13
AAMD - Amended Accounts13/01/1999AAMD
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
SRES13 - Other resolution - special resolution27/01/1995SRES13
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
386 - Notice of passing of resolution removing an auditor08/08/1993386
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Allotment of securities - written resolution29/05/1995WRES10
Vary share rights/names - special resolution06/12/1998SRES12
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Resolution to re-register26/07/1993RES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Declaration of Solvency15/11/20044.70
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Confirmation of dissolution - special resolution31/01/1997SRES09
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
6 - Cancellation of alteration to the objects of a company05/06/19966
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
363a - Annual Return07/11/2001363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
353 - Register of members26/07/1993353
4.51 - Certificate that creditors have been paid in full30/10/20044.51
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of documents and particulars required to be filed14/07/2006EEIG4
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
2.18 - Notice of Order to deal with charged property25/11/19962.18
Memorandum and Articles - used in re-registration01/08/2006MAR
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Orders to rescind, defer or stay14/10/2005COLIQ
Liquidator's statement of receipts and payment01/12/20044.6(SC)
F14 - Notice of wind up28/12/2003F14
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
363 - Annual Return19/10/2005363
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
AUDR - Auditor's report05/08/1993AUDR
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147