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Company Name: BOURTREE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC190868

Company Address:

BOURTREE INVESTMENTS LIMITED
Bourtree House
Minto Drive Altens Industrial
Estate
ABERDEEN
AB12 3LW


Date:

27/11/2009

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.


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BOURTREE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Notice of change of directors or secretaries or in their particulars22/06/1995288c
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.19 - Notice of discharge of Administration Order11/08/20052.19
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
BONA - Bona Vacantia disclaimer21/07/2003BONA
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Business address changed16/06/1998BUSADDCH
Notice of completion of voluntary arrangement08/08/19951.4
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Mortgage Register18/03/2005ZMORT REG
OC138 - Order of Court (Section 138)22/10/1994OC138
RES03 - Exempt from appointment of auditor11/06/1993RES03
Auditor's statement04/01/1998AUDS
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Purchase own shares20/05/2000RES08
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Withdrawal of application for striking off25/11/2001652C
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Application by a private company for re-registration as a public company06/01/200543(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
RESO5 - Decrease in nominal capital18/08/1998RESO5
2.7 - Administration Order30/03/20042.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
225 - Change of Accounting Referenc07/09/1998225
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
EEIG6 - Statement of name22/06/2002EEIG6
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
SA - Shares agreement19/03/1998SA
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Decrease in nominal capital24/08/1998RESO5
2.21 - Statement of Administrator's proposals20/05/20022.21
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
363 - Annual Return06/07/1993363
L64.01 - Early dissolution request29/05/2002L64.01
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
WRES13 - Other resolution - written resolution11/02/2001WRES13
Application by a private company for re-registration as a public company11/10/199943(3)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Certificate of removal of Voluntary Liquidator20/11/20014.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
MA - Memorandum and Articles07/07/1999MA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
2.23 - Notice of result of meeting of creditors25/11/20022.23
L64.07 - Release of Official Receiver08/05/1995L64.07
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
363s - Annual Return19/03/1997363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13