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Company Name: HATTONCROOK DELI

Company Type:

Non-Limited

Company Address:

HATTONCROOK DELI

Whiterashes
ABERDEEN
AB21 0QQ


Date:

24/11/2009

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

Email Address:
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HATTONCROOK DELI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of striking-off action suspended16/07/2005DISS6
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Memorandum and Articles - used in re-registration05/03/1997MAR
Capital/bonus issue - special resolution25/12/2004SRES14
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
4.48 - Notice of constitution of liquidation committee09/12/19964.48
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of ceasing to act of Receiver15/11/1997405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
2.19 - Notice of discharge of Administration Order15/06/19932.19
225 - Change of Accounting Referenc13/03/2004225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
BONA - Bona Vacantia disclaimer14/02/1994BONA
Redemption of shares - ordinary resolution12/06/2003ORES16
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
RES06 - Reduction of issued capital17/01/2005RES06
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of administration order04/07/19972.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of discharge of administration order23/02/19992.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Re-registration of a company from private to public23/03/2005CERT5
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Notice of discharge of administration order01/07/20012.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
363b - Annual Return06/03/1994363b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
RELREC - Official Receiver's release16/05/2004RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
318 - Location of directors' service con25/12/1999318
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
1.1 - Report of meeting approving voluntary arran17/09/19941.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Notice of Administrative Receiver's death16/08/19933.7
Exempt from appointment of auditor - written resolution14/04/1998WRES03
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
363s - Annual Return04/09/1998363s
L64.07 - Release of Official Receiver30/11/1997L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Annual Accounts29/11/2002AA
OC138 - Order of Court (Section 138)30/10/2000OC138
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Bona Vacantia disclaimer02/03/1997BONA
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Purchase own shares - special resolution16/05/1998SRES08
Business address changed11/09/2002BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WRES13 - Other resolution - written resolution30/04/1996WRES13
Administration Order19/05/20052.7
Decrease in nominal capital - written resolution24/01/2000WRESO5
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
COCOMP - Order to wind up29/07/1999COCOMP
Order to wind up11/05/2006COCOMP
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)