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Company Name: GARMORAN LIMITED

Company Type:

Limited Company

Company No:

SC274649

Company Address:

GARMORAN LIMITED
3 Montgomery Place
Carron
FALKIRK
FK2 8NE


Date:

24/11/2009

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

Email Address:
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GARMORAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran22/05/19971.1
Memorandum and Articles - used in re-registration21/02/2003MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice of result of meeting of creditors27/10/20052.8(scot)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Statement of rights attached to allotted shares03/10/1996128(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Capital/bonus issue - written resolution07/07/1999WRES14
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Resolution to re-register - special resolution18/10/2004SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Redemption of shares11/07/2004RES16
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
1.4 - Notice of completion of voluntary arrang18/12/20041.4
2.20 - Notice of variation of Administration Order07/02/19962.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Early dissolution request07/02/2006L64.01
362 - Notice of place where an oversea branch register is kept23/11/1995362
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
L64.07 - Release of Official Receiver21/12/2005L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)