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Company Name: FINCHPINE LIMITED

Company Type:

Limited Company

Company No:

SC150604

Company Address:

FINCHPINE LIMITED
25 Wellmeadow
BLAIRGOWRIE
PH10 6AU


Date:

04/12/2009

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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FINCHPINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
288b - Notice of resignation of directors or secretaries04/11/1995288b
Abstract of receipt and payments in receivership25/06/20003.6
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Return by a company purchasing its own shares26/12/2003169
Administrator's Abstract of receipts and payments03/09/20022.15
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Notice of final meeting of creditors22/11/19964.43
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Vary share rights/names - special resolution15/11/1999SRES12
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of leave granted in relation to a disqualification order23/12/1995DO3
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
353a - Register of members in non-legible form21/08/1994353a
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
RES12 - Vary share rights/names20/03/1998RES12
Capital/bonus issue - ordinary resolution06/03/2002ORES14
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
AUDS - Auditor's statement03/06/1993AUDS
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Re-registration of a company from unlimited to limited10/08/1994CERT1
COAD - Instrument issued under Section 244(5)17/09/2006COAD
L64.01HC - Early dissolution request13/09/1998L64.01HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of change of directors or secretaries or in their particulars18/11/1996288c
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Decrease in nominal capital - written resolution24/01/2000WRESO5
DISS40 - Notice of striking-off action disc04/11/1995DISS40
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
363 - Annual Return14/02/2001363
Allotment of securities - extraordinary resolution18/10/2000ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
169 - Return by a company purchasing its own11/02/1995169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
RES11 - Disapplication of pre-emption rights06/01/1998RES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Purchase own shares - special resolution08/06/1993SRES08
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Redemption of shares - written resolution24/05/1994WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
2.6 - Notice of Administration Order21/01/19952.6
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Order to wind up30/07/1995COCOMP
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice to Official Receiver of winding-up order12/07/20014.13
Register of members04/04/2005353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Notice of passing of resolution removing an auditor26/08/1994386
401 - Register of Charges12/12/2002401
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Reduction of issued capital - written resolution18/12/2001WRES06
395 - Particulars of a mortgage or charge30/09/2000395
325 - Location of register of directors' interests in shares etc28/11/2004325
DISS40 - Notice of striking-off action disc18/08/1996DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of closure of a place of business of an oversea company13/07/1997CENT8