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Company Name: BOURTREEHILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC258535

Company Address:

BOURTREEHILL PROPERTIES LIMITED
84 Hamilton Road
MOTHERWELL
ML1 3BY


Date:

28/11/2009

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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BOURTREEHILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed28/12/2005BUSADDCH
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
2.19 - Notice of discharge of Administration Order01/02/19982.19
RES16 - Redemption of shares10/08/2004RES16
Resolution to re-register - ordinary resolution25/05/1994ORES02
MISC - Miscellaneous document19/11/1998MISC
405(1) - Notice of appointment of Receiver22/09/2003405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
SRES13 - Other resolution - special resolution29/11/2006SRES13
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SA - Shares agreement20/05/1994SA
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Directions to defer dissolution21/10/2003L64.04
BS - Balance sheet28/06/1997BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice of petition for administration order11/04/19942.1(scot)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Return delivered for registration of a branch of an oversea company13/10/2004BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Certificate of constitution of creditors05/02/19983.4
4.70 - Declaration of Solvency23/05/19954.70
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Notice of result of meeting of creditors09/06/20032.23
RES03 - Exempt from appointment of auditor03/03/1997RES03
Notice of resignation of directors or secretaries09/02/2004288b
L64.01 - Early dissolution request25/08/2002L64.01
Notice of disqualification of an individual25/02/1994DO1
Change of Accounting Reference Date20/08/1997225
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
363b - Annual Return26/04/2003363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Administrator's Abstract of receipts and payments08/04/20032.15
RES03 - Exempt from appointment of auditor14/10/2001RES03
Redemption of shares - written resolution30/11/2004WRES16
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Declaration on application by a joint stock company for registration as a public company22/06/1998685
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Register of members in non-legible form26/07/2000353a
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Certificate that creditors have been paid in full12/12/19934.51
Administration Order19/05/20052.7
Redemption of shares - ordinary resolution22/09/2006ORES16
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
395 - Particulars of a mortgage or charge01/09/1997395
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Capital/bonus issue - special resolution28/07/1999SRES14
AA - Annual Accounts23/01/2005AA
Annual Accounts17/09/1998AA
Amended Accounts07/10/1995AAMD
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
L64.04 - Directions to defer dissolution14/05/1999L64.04
Order of Court for re-registration to private company06/09/2001OC-PRI