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Company Name: CAM TIRT LTD

Company Type:

Limited Company

Company No:

SC278933

Company Address:

CAM TIRT LTD
Drummoral House
Isle of Whithorn
NEWTON STEWART
DG8 8JD


Date:

23/11/2009

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

Email Address:
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CAM TIRT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Elective resolution23/01/1997ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
2.6 - Notice of Administration Order15/10/19942.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
Memorandum and Articles21/01/1994MA
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
225 - Change of Accounting Referenc07/09/1998225
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
652C - Withdrawal of application for striking off05/11/1996652C
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Statement of name23/02/2005EEIG1
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
RES02 - esolution to re-register05/08/1997RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Report of meeting approving voluntary arrangement22/05/19961.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of result of meeting of creditors02/06/19932.23
2.23 - Notice of result of meeting of creditors10/05/20052.23
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
RES10 - Allotment of securities02/12/2005RES10
Notice of intention to carry on business as an investment company23/07/1994266(1)
Location of directors' service contracts09/01/1997318
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
2.18 - Notice of Order to deal with charged property10/06/20012.18
Notice of variation of Administration Order29/11/19992.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of statement of administrator's proposals27/01/20022.7(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
Notice of documents and particulars required to be filed27/03/2001EEIG4
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of Order to dispose of charged property18/03/20033.8
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Certificate that creditors have been paid in full12/12/19934.51
Auditor's letter of resignation25/04/2001AUD
353 - Register of members03/04/2003353
Re-registration of a company from limited to unlimited03/08/2006CERT3
AUDR - Auditor's report01/07/1995AUDR
652A - Application for striking off22/03/1997652A
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
RES09 - Confirmation of dissolution18/01/1998RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Application to the Court for cancellation of resolution for re-registration24/02/200454
Redemption of shares - ordinary resolution24/10/1995ORES16
Statement of company's affairs08/12/20044.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Declaration on application for registration (Welsh language form).25/04/199312CYM
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
318 - Location of directors' service con25/11/1997318
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
Capital/bonus issue - special resolution23/04/1998SRES14
Declaration of solvency29/05/20054.25(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
RES08 - Purchase own shares12/07/2004RES08
Change of accounting reference date (Welsh form)03/01/2005225CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
6 - Cancellation of alteration to the objects of a company07/04/19976
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of intention to carry on business as an investment company12/04/2006266(1)
12 - Declaration on application for registration18/05/200312
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33