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Company Name: HARRY LOGAN

Company Type:

Non-Limited

Company Address:

HARRY LOGAN
3 Beechwood
LINLITHGOW
EH49 6SD


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on harry logan or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harry logan, please click on the link below:

HARRY LOGAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Prospectus20/01/1996PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Other resolution - ordinary resolution10/04/2000ORES13
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
EEIG6 - Statement of name30/11/1998EEIG6
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Order of Court for re-registration to private company01/04/1998OC-PRI
Order of Court for re-registration to private company06/09/2001OC-PRI
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Notice of Administrative Receiver's death15/03/19973.7
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Change in situation or address of Registered Office16/01/2006287
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
Location of directors' service contracts27/02/2001318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Financial assistance in shares acquisition25/11/1999RES07
2.6 - Notice of Administration Order21/08/20032.6
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
PROSP - Prospectus13/02/2002PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Shares agreement22/06/2006SA
Annual Return08/11/1994363x
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of discharge of administration order10/01/20012.4(scot)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
RES10 - Allotment of securities06/06/1993RES10
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
4.43 - Notice of final meeting of creditors03/07/20054.43
363b - Annual Return22/05/2005363b
MISC - Miscellaneous document30/07/1994MISC
Other resolution - special resolution04/06/1994SRES13
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
123 - Notice of increase in nominal capital15/04/1995123
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6