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Company Name: DRIFTWOOD BAR LIMITED

Company Type:

Limited Company

Company No:

SC281645

Company Address:

DRIFTWOOD BAR LIMITED
2/4 St George's Road
Charing Cross
GLASGOW
G3 6UJ


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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DRIFTWOOD BAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Instrument issued under Section 244(5)17/12/1998COAD
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Directions to defer dissolution17/09/1998L64.06
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
AUDS - Auditor's statement27/10/2001AUDS
Decrease in nominal capital - written resolution10/11/1997WRESO5
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
53 - Application by a public company for re-registration as a private company05/09/199453
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Early dissolution request07/10/1993L64.01HC
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
MA - Memorandum and Articles27/04/1997MA
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Memorandum and Articles - used in re-registration18/10/1998MAR
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Return by an oversea company that the company is being wound up23/03/2001703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Business address changed15/08/1994BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
BS - Balance sheet02/02/1998BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice of result of meeting of creditors02/02/20052.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
169 - Return by a company purchasing its own21/05/2003169
Purchase own shares - written resolution24/06/2006WRES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Other resolution - extraordinary resolution27/04/2006ERES13
Vary share rights/names31/05/1999RES12
RES16 - Redemption of shares20/04/2002RES16
6 - Cancellation of alteration to the objects of a company30/03/19956
EEIG1 - Statement of name09/11/2006EEIG1
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Withdrawal of application for striking off20/09/1994652C
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice of final meeting of creditors21/02/19984.43
Notice of increase in nominal capital04/08/1998123
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
287 - Change in situation or address of Registered Office20/03/1998287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Purchase own shares - extraordinary resolution10/06/1995ERES08
Certificate that creditors have been paid in full19/03/19944.51
2.21 - Statement of Administrator's proposals04/08/20042.21
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Auditor's letter of resignation27/06/1994AUD
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Purchase own shares - extraordinary resolution15/03/2006ERES08
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
3.10 - Administrative Receiver's report08/03/19993.10
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Increase in nominal capital - special resolution09/10/1995SRESO4
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Decrease in nominal capital31/01/2004RESO5
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
AA - Annual Accounts01/04/2001AA
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Notice of resignation of directors or secretaries08/02/2002288b