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Company Name: HARRINGTON-SMITH ALPACAS LIMITED

Company Type:

Limited Company

Company No:

SC280894

Company Address:

HARRINGTON-SMITH ALPACAS LIMITED
Ballochruin Farm
Balfron Station
GLASGOW
G63 0LE


Date:

28/11/2009

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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HARRINGTON-SMITH ALPACAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc31/03/1994DISS40
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
AUDS - Auditor's statement10/02/2000AUDS
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Notice of discharge of administration order03/11/20002.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Resolution to re-register - special resolution18/10/2004SRES02
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
COAD - Instrument issued under Section 244(5)05/09/1999COAD
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
Application by a private company for re-registration as a public company21/01/199543(3)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Re-registration of a company from limited to unlimited20/11/2000CERT3
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Notice of leave granted in relation to a disqualification order29/03/1997DO3
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Annual Return19/03/2006363a
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
363b - Annual Return23/01/1998363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Administrative Receiver's report22/02/19983.10
COAD - Instrument issued under Section 244(5)09/05/1998COAD
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Vary share rights/names - extraordinary resolution05/11/1995ERES12
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
363 - Annual Return07/04/2000363
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
3.4 - Certificate of constitution of creditors05/04/20013.4
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Vary share rights/names - special resolution05/06/2003SRES12
RESO4 - Increase in nominal capital23/02/2002RESO4
MISC - Miscellaneous document29/10/1993MISC
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
CLOSE - Scheme of Arrangement27/08/1993CLOSE
325 - Location of register of directors' interests in shares etc10/02/1996325
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02