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Company Name: HAIRBORNE

Company Type:

Non-Limited

Company Address:

HAIRBORNE
59 Murray Street
MONTROSE
DD10 8JZ


Date:

25/11/2009

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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HAIRBORNE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution06/05/2005(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Notice of appointment of a Receiver by the Court10/08/19952(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Notice of intention to carry on business as an investment company15/11/1996266(1)
COAD - Instrument issued under Section 244(5)01/06/1999COAD
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
169 - Return by a company purchasing its own28/04/2003169
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRES13 - Other resolution - written resolution30/10/2000WRES13
353 - Register of members26/07/1993353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Shares agreement06/12/1995SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Valuation Report11/10/1993VAL
DO1 - Notice of disqualification of an indi02/03/2005DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
EEIG1 - Statement of name19/12/1995EEIG1
Declaration of Solvency19/04/20034.70
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
CERTNM - Change of name certificate10/08/2005CERTNM
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Exempt from appointment of auditor25/09/2006RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
Resolution to re-register - ordinary resolution18/09/1997ORES02
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
First Directors and secretary and intended situation of Registered Office10/02/199510
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Capital/bonus issue09/02/2003RES14
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Allotment of securities - ordinary resolution13/12/1998ORES10
Certificate of constitution of creditors26/12/19953.4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Order or revocation or suspension of voluntary arrangement31/10/19971.2
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
694(4)(a) - Statement of name21/01/2000694(4)(a)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERTNM - Change of name certificate24/10/2006CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.51 - Certificate that creditors have been paid in full17/11/20054.51
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Reduction of issued capital09/03/1994RES06
AUDS - Auditor's statement14/06/1997AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)