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Company Name: GLENOGLE HERITAGE LIMITED

Company Type:

Limited Company

Company No:

SC167235

Company Address:

GLENOGLE HERITAGE LIMITED
5 West Stewart Place
HAWICK
TD9 8BH


Date:

26/11/2009

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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GLENOGLE HERITAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited21/12/1994CERT1
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of Order to dispose of charged property08/05/19933.8
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Early dissolution request20/01/2000L64.01
Business address changed20/10/2005BUSADDCH
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Redemption of shares - ordinary resolution13/04/1994ORES16
2.7 - Administration Order03/02/20022.7
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
694(4)(b) - Statement of name28/01/2003694(4)(b)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
225 - Change of Accounting Referenc18/02/2006225
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
RES09 - Confirmation of dissolution25/01/2003RES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Redemption of shares - written resolution07/07/2001WRES16
RELREC - Official Receiver's release11/05/2000RELREC
Return by a company purchasing its own shares20/08/2004169
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
2.20 - Notice of variation of Administration Order03/04/20012.20
401 - Register of Charges13/09/2001401
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Confirmation of dissolution - special resolution14/01/1997SRES09
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
225 - Change of Accounting Referenc19/11/2001225
Change of name certificate16/11/2004CERTNM
Notice of death of Liquidator19/02/19954.18(SC)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of order to deal with secured property05/11/20042.11(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.70 - Declaration of Solvency06/12/20014.70
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
CERTNM - Change of name certificate18/09/2006CERTNM
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Vary share rights/names - special resolution13/12/2000SRES12
Certificate that creditors have been paid in full19/04/19954.51
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
OC138 - Order of Court (Section 138)30/07/1993OC138
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
OC - Order of Court01/09/1993OC
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
RES11 - Disapplication of pre-emption rights26/11/1993RES11
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Prospectus13/11/1999PROSP
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
MISC - Miscellaneous document24/11/1997MISC
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Declaration on application by a joint stock company for registration as a public company26/11/2001685
EEIG2 - Statement of name26/02/1998EEIG2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11