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Company Name: BRAES OF DOUNE HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC240318

Company Address:

BRAES OF DOUNE HOLDING COMPANY LIMITED
The Ca'd'oro
45 Gordon Street
GLASGOW
G1 3PE


Date:

26/11/2009

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

Email Address:
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To view the most up to date company information on braes of doune holding company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on braes of doune holding company limited, please click on the link below:

BRAES OF DOUNE HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee15/05/19974.48
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Notice of Administrative Receiver's death06/10/20013.7
Balance sheet03/04/1993BS
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
694(4)(a) - Statement of name23/12/2001694(4)(a)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of order to deal with secured property19/11/20012.11(scot)
Confirmation of dissolution - special resolution27/12/1994SRES09
RESO4 - Increase in nominal capital08/11/2000RESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
CERTNM - Change of name certificate16/02/1998CERTNM
Confirmation of dissolution - written resolution18/06/1995WRES09
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
4.70 - Declaration of Solvency03/04/20044.70
Notice of discharge of Administration Order30/01/20042.19
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
363x - Annual Return08/01/2005363x
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
BUSADDCH - Business address changed14/03/1995BUSADDCH
Reduction of issued capital23/08/1997RES06
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.2(scot) - Notice of administration order05/01/19992.2(scot)
AUDS - Auditor's statement03/12/1997AUDS
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Resolution to re-register - written resolution05/12/1996WRES02
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35