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Company Name: BOTAIRIE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC131895

Company Address:

BOTAIRIE ENTERPRISES LIMITED
Drochet 2 Invercauld Road
BALLATER
AB35 5RP


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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BOTAIRIE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution15/05/2003WRES14
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
2.21 - Statement of Administrator's proposals22/05/20032.21
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
288a - Notice of appointment of directors or secretaries24/03/2005288a
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
COAD - Instrument issued under Section 244(5)10/06/1994COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Withdrawal of application for striking off30/05/2004652C
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Resolution to re-register15/06/1997RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Return of final meeting in members' voluntary winding-up08/07/20004.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
VAL - Valuation Report03/02/2004VAL
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
3.4 - Certificate of constitution of creditors23/10/20063.4
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
RES02 - esolution to re-register03/03/1997RES02
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of Order to deal with charged property20/06/20062.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Allotment of securities - special resolution13/01/2000SRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Instrument issued under Section 244(5)17/12/1998COAD
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
AA - Annual Accounts17/06/2000AA
Allotment of securities - extraordinary resolution18/10/2000ERES10
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Change in situation or address of Registered Office29/10/2003287
Vary share rights/names - written resolution12/11/1996WRES12
Location of directors' service contracts02/01/2005318
BS - Balance sheet24/05/1996BS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Notice of final meeting of creditors12/04/19934.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of Order to deal with charged property06/08/20062.18
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
287 - Change in situation or address of Registered Office01/09/2005287
2.2(scot) - Notice of administration order18/03/19962.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of striking-off action suspended04/05/2001DISS6
287 - Change in situation or address of Registered Office18/11/2006287
Re-registration of a company from limited to unlimited03/08/2006CERT3
Administrator's Abstract of receipts and payments08/07/19992.15
Capital/bonus issue - ordinary resolution17/05/1997ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Order of Court for re-registration23/03/1999OCREREG
363 - Annual Return20/11/1996363