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Company Name: COLIN J A SELBIE LIMITED

Company Type:

Limited Company

Company No:

SC236540

Company Address:

COLIN J A SELBIE LIMITED
Reynella
Meikle Wartle
INVERURIE
AB51 5BP


Date:

27/11/2009

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

Email Address:
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COLIN J A SELBIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
F14 - Notice of wind up02/12/2005F14
12 - Declaration on application for registration14/07/200312
EEIG1 - Statement of name19/12/1995EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
288a - Notice of appointment of directors or secretaries05/01/1994288a
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice of increase in nominal capital22/04/2003123
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Re-registration of a company from private to public with a change of name29/12/2000CERT7
AA - Annual Accounts23/01/2005AA
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
OC425 - Order of Court (Section 425)27/02/2002OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Directions to defer dissolution15/11/1998L64.06
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
652C - Withdrawal of application for striking off19/07/2005652C
AUD - Auditor's letter of resignation06/11/2004AUD
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Decrease in nominal capital28/10/2005RESO5
CLOSE - Scheme of Arrangement09/03/2002CLOSE
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
DO1 - Notice of disqualification of an indi01/02/2006DO1
Administrator's Abstract of receipts and payments16/07/20012.15
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
AA - Annual Accounts20/12/2002AA
MISC - Miscellaneous document14/10/1999MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
AA - Annual Accounts01/07/2006AA
Allotment of securities - special resolution09/10/1997SRES10
Notice of completion of voluntary arrangement26/10/20041.4
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
4.70 - Declaration of Solvency11/03/19994.70
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of closure of a place of business of an oversea company23/12/2000CENT8
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.43 - Notice of final meeting of creditors03/07/20054.43
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
RES12 - Vary share rights/names30/12/2003RES12
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
363a - Annual Return23/10/2000363a
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
397a -22/01/2000397a
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
363x - Annual Return04/07/1995363x
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
363x - Annual Return06/05/2006363x
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Annual Return16/07/1998363
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
SA - Shares agreement18/08/1995SA
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352