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Company Name: DALWHINIE

Company Type:

Non-Limited

Company Address:

DALWHINIE
1A Skene Pl
Dyce
ABERDEEN
AB21 7AY


Date:

01/12/2009

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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DALWHINIE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Other resolution - written resolution26/09/1998WRES13
COAD - Instrument issued under Section 244(5)13/03/2006COAD
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
L64.01 - Early dissolution request25/03/2005L64.01
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Scheme of Arrangement16/11/2003CLOSE
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Notice of death of Liquidator17/08/20044.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
L64.01HC - Early dissolution request03/12/2003L64.01HC
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Redemption of shares20/02/2002RES16
Notice of manager's particulars16/08/2004EEIG3
401 - Register of Charges22/04/2001401
L64.07 - Release of Official Receiver11/01/2000L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Register of Charges12/10/2005401
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of Order to dispose of charged property19/08/20023.8
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
RES16 - Redemption of shares15/03/1996RES16
386 - Notice of passing of resolution removing an auditor26/06/1999386
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
287 - Change in situation or address of Registered Office20/03/1998287
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Financial assistance in shares acquisition17/08/2003RES07
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Order of Court - dissolution void26/12/2002OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
RES16 - Redemption of shares01/09/2000RES16
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Statement of name30/08/1997EEIG2
363 - Annual Return24/02/1996363
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of discharge of Administration Order24/08/19982.19
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Re-registration of a company from private to public29/03/1995CERT5
Mortgage Register20/07/2000ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Annual Return05/07/1995363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Other resolution - written resolution08/02/2003WRES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
F14 - Notice of wind up28/03/1998F14
325 - Location of register of directors' interests in shares etc21/06/1993325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Notice of disqualification order against a body corporate26/02/2004DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
2.23 - Notice of result of meeting of creditors04/03/19962.23
Certificate that creditors have been paid in full09/06/19964.51