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Company Name: GLENOGIL ESTATES LIMITED

Company Type:

Limited Company

Company No:

SC251651

Company Address:

GLENOGIL ESTATES LIMITED
Edinburgh Quay
133 Fountainbridge
EDINBURGH
EH3 9AG


Date:

25/11/2009

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

Email Address:
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GLENOGIL ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Statement of company's affairs16/08/20034.20
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
225 - Change of Accounting Referenc28/12/2001225
SA - Shares agreement24/10/1999SA
Declaration of solvency29/05/20054.25(SC)
Notice of disqualification of an individual31/07/2005DO1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
RES14 - Capital/bonus issue19/02/2002RES14
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
3.4 - Certificate of constitution of creditors02/04/19973.4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of passing of resolution removing an auditor07/01/2005386
6 - Cancellation of alteration to the objects of a company23/07/20016
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Annual Return15/01/1996363s
RES12 - Vary share rights/names14/02/2006RES12
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Other resolution - written resolution09/06/2000WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
RES02 - esolution to re-register08/08/2005RES02
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Release of Official Receiver22/02/1997L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Other resolution - special resolution12/11/1996SRES13
2.6 - Notice of Administration Order09/09/19982.6
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
RES02 - esolution to re-register01/03/1996RES02
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13