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Company Name: HIGHLAND TRAVEL INNS LIMITED

Company Type:

Limited Company

Company No:

SC058703

Company Address:

HIGHLAND TRAVEL INNS LIMITED
C/O Weigh Inn Hotel & Lodges
Burnside
THURSO
KW14 7UG


Date:

26/11/2009

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.


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

HIGHLAND TRAVEL INNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/02/1995L64.06HC
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Re-registration of a company from unlimited to limited01/03/1994CERT1
F14 - Notice of wind up23/03/1994F14
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
WRES13 - Other resolution - written resolution02/12/1998WRES13
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Vary share rights/names13/09/2005RES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Vary share rights/names22/03/2006RES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
4.43 - Notice of final meeting of creditors10/06/19984.43
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of final meeting of creditors27/11/20004.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Other resolution24/09/1998RES13
RES13 - Other resolution30/01/2004RES13
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
2.20 - Notice of variation of Administration Order27/01/19952.20
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
RES14 - Capital/bonus issue27/02/2002RES14
Declaration of solvency22/09/19964.25(SC)
Allotment of securities08/01/1995RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
169 - Return by a company purchasing its own10/09/1993169
287 - Change in situation or address of Registered Office16/08/1993287
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of variation of administration order20/09/20042.12(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
287 - Change in situation or address of Registered Office06/05/1999287
L64.01 - Early dissolution request25/08/2002L64.01
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
OC425 - Order of Court (Section 425)18/11/1998OC425
386 - Notice of passing of resolution removing an auditor17/07/1999386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
COCOMP - Order to wind up10/07/2006COCOMP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Location of register of directors' interests in shares etc04/07/1999325
4.20 - Statement of company's affairs24/04/19964.20
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363a - Annual Return28/01/2004363a
AAMD - Amended Accounts23/12/2003AAMD
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
287 - Change in situation or address of Registered Office20/03/1998287
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES03 - Exempt from appointment of auditor11/06/1993RES03
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
DISS40 - Notice of striking-off action disc13/03/1996DISS40
1.1 - Report of meeting approving voluntary arran20/08/20011.1
RES06 - Reduction of issued capital04/04/2004RES06
SRES13 - Other resolution - special resolution26/07/1998SRES13
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Miscellaneous document18/08/2003MISC
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Purchase own shares - special resolution24/12/1997SRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
363 - Annual Return06/07/1993363
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
325 - Location of register of directors' interests in shares etc01/11/1997325
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
RES12 - Vary share rights/names06/10/1998RES12
RES02 - esolution to re-register09/03/2003RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R