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Company Name: BURYBAY LIMITED

Company Type:

Limited Company

Company No:

SC293199

Company Address:

BURYBAY LIMITED
Arnachly
Port of Menteith
STIRLING
FK8 3RD


Date:

22/11/2009

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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BURYBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
287 - Change in situation or address of Registered Office16/12/2003287
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Notice to Official Receiver of winding-up order08/05/20024.13
RESO5 - Decrease in nominal capital23/03/2004RESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
2.7 - Administration Order14/11/19982.7
EEIG1 - Statement of name02/01/1997EEIG1
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Notice of disqualification of an individual07/12/1998DO1
123 - Notice of increase in nominal capital19/07/1996123
Notice of final meeting of creditors20/08/19964.17(SC)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
AUDS - Auditor's statement29/07/2005AUDS
RES02 - esolution to re-register23/08/1993RES02
Notice of final meeting of creditors08/10/20054.43
SA - Shares agreement16/07/2001SA
EEIG2 - Statement of name26/02/1998EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Purchase own shares - written resolution22/08/1993WRES08
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
401 - Register of Charges25/01/1999401
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Re-registration of a company from private to public with a change of name29/10/2003CERT7
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Cancellation of alteration to the objects of a company27/05/19976
CLOSE - Scheme of Arrangement05/06/1993CLOSE
652A - Application for striking off11/12/1994652A
Written elective resolution09/05/2005(W)ELRES
Prospectus13/11/1999PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Release of Official Receiver08/10/2000L64.07HC
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of final meeting of creditors22/11/19964.43
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
BONA - Bona Vacantia disclaimer21/07/2003BONA
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
COCOMP - Order to wind up03/12/1999COCOMP
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
363s - Annual Return29/11/2004363s
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Decrease in nominal capital19/04/1995RESO5
Prospectus30/01/1994PROSP
Notice of disqualification of an individual18/06/2000DO1
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
RES16 - Redemption of shares01/07/1999RES16
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Mortgage Register25/11/1994ZMORT REG
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2