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Company Name: CALORIE COUNTERS LIMITED

Company Type:

Limited Company

Company No:

SC276633

Company Address:

CALORIE COUNTERS LIMITED
32 Hawthorn Drive
INVERNESS
IV3 5RG


Date:

29/11/2009

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.


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

CALORIE COUNTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name01/09/1996EEIG2
363b - Annual Return10/06/2003363b
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice of Administrative Receiver's death16/06/20063.7
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Other resolution15/10/2001RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Auditor's report02/06/2000AUDR
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
RES11 - Disapplication of pre-emption rights19/04/1998RES11
363b - Annual Return06/03/1994363b
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
SA - Shares agreement02/09/2003SA
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
L64.07 - Release of Official Receiver17/06/1997L64.07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Re-registration of a company from limited to unlimited15/11/2001CERT3
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
363x - Annual Return12/01/1994363x
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Certificate of specific penalty20/08/2002SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Order of Court (Section 425)24/12/1994OC425
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
RES07 - Financial assistance in shares acquisition24/10/1998RES07
SA - Shares agreement24/10/1999SA
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Capital/bonus issue - special resolution22/10/1993SRES14
Directions to defer dissolution03/10/1995L64.06HC
652C - Withdrawal of application for striking off15/08/2006652C
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Declaration of Solvency01/05/20004.70
OC425 - Order of Court (Section 425)26/02/2001OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
BONA - Bona Vacantia disclaimer20/02/1996BONA
363b - Annual Return26/02/1997363b
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Prospectus03/03/1997PROSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Order of Court for re-registration22/11/1995OCREREG
4.48 - Notice of constitution of liquidation committee18/04/20024.48
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Capital/bonus issue01/05/2003RES14
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Capital/bonus issue - written resolution10/05/2003WRES14
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
325 - Location of register of directors' interests in shares etc07/12/2005325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)