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Company Name: GA CONSTRUCTION HIGHLANDS LTD

Company Type:

Limited Company

Company No:

SC259027

Company Address:

GA CONSTRUCTION HIGHLANDS LTD
Mayfield
High Street
DINGWALL
IV15 9ST


Date:

03/12/2009

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

Email Address:
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GA CONSTRUCTION HIGHLANDS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
COCOMP - Order to wind up11/08/1999COCOMP
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
397a -24/10/2005397a
Increase in nominal capital12/08/2004RESO4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
EEIG6 - Statement of name13/02/1999EEIG6
225 - Change of Accounting Referenc28/12/2001225
Statement of company's affairs12/01/19954.20
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
RES02 - esolution to re-register19/11/2004RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Exempt from appointment of auditor - special resolution31/08/2000SRES03
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
L64.01HC - Early dissolution request28/03/1994L64.01HC
Auditor's letter of resignation02/12/2001AUD
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
AUDR - Auditor's report01/03/1999AUDR
Vary share rights/names - extraordinary resolution18/02/2003ERES12
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
694(4)(a) - Statement of name09/02/2005694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
Certificate of constitution of creditors05/02/19983.4
397a -05/03/2003397a
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Official Receiver's release19/11/1997RELREC
L64.07 - Release of Official Receiver02/11/1996L64.07
288a - Notice of appointment of directors or secretaries17/01/2006288a
Other resolution - special resolution09/09/2003SRES13
287 - Change in situation or address of Registered Office16/12/2003287
Notice of appointment of directors or secretaries25/11/2006288a
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
OC138 - Order of Court (Section 138)25/08/2006OC138
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Business address changed21/12/1993BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Administrator's Abstract of receipts and payments03/09/20022.15
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
353a - Register of members in non-legible form04/05/1994353a
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
3.4 - Certificate of constitution of creditors28/09/19943.4
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
RES10 - Allotment of securities12/11/2003RES10
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
2.7 - Administration Order25/07/19982.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
2.18 - Notice of Order to deal with charged property14/09/19952.18
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
CLOSE - Scheme of Arrangement25/06/1994CLOSE
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
363s - Annual Return29/05/1995363s
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Declaration on application by a joint stock company for registration as a public company22/06/1998685
397a -02/07/2006397a
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
325 - Location of register of directors' interests in shares etc04/05/2006325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
363s - Annual Return21/09/2006363s
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
694(4)(b) - Statement of name06/07/1994694(4)(b)
NEWINC - New Incorporation documents30/07/1995NEWINC
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Directions to defer dissolution23/08/1995L64.04