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Company Name: HIGH BLANTYRE DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

SC149089

Company Address:

HIGH BLANTYRE DEVELOPMENT LIMITED
150 Broomielaw
Atlantic Quay
GLASGOW
G2 8LU


Date:

02/12/2009

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

Email Address:
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HIGH BLANTYRE DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Reduction of issued capital - written resolution12/12/1993WRES06
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Return of final meeting in members' voluntary winding-up27/04/20044.71
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Certificate that creditors have been paid in full11/11/20034.51
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
First Directors and secretary and intended situation of Registered Office25/06/200510
Notice of Order to dispose of charged property07/03/19953.8
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
123 - Notice of increase in nominal capital29/11/2003123
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
363 - Annual Return14/02/2001363
COCOMP - Order to wind up12/06/1996COCOMP
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
225 - Change of Accounting Referenc28/12/2001225
353 - Register of members01/03/2002353
COAD - Instrument issued under Section 244(5)06/11/2003COAD
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
2.18 - Notice of Order to deal with charged property12/08/19992.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of increase in nominal capital05/02/1995123
2.23 - Notice of result of meeting of creditors29/09/20002.23
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
OC138 - Order of Court (Section 138)26/03/2003OC138
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
L64.07 - Release of Official Receiver26/04/2000L64.07
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
694(4)(a) - Statement of name10/10/2006694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
RES03 - Exempt from appointment of auditor04/09/2006RES03
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of disqualification order against a body corporate30/07/2005DO2
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
AA - Annual Accounts19/10/1997AA
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
AA - Annual Accounts14/06/2000AA
Miscellaneous document12/02/1997MISC
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Decrease in nominal capital06/01/2002RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
RES06 - Reduction of issued capital08/02/2006RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
EEIG6 - Statement of name07/04/1996EEIG6
397a -26/04/2002397a