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Company Name: HUNTLY CHIP SHOP

Company Type:

Non-Limited

Company Address:

HUNTLY CHIP SHOP
12 Bogie St
HUNTLY
AB54 8DX


Date:

02/12/2009

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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HUNTLY CHIP SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Liquidator's statement of receipts and payments03/06/20064.68
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Order of Court for re-registration to private company02/03/2000OC-PRI
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
4.70 - Declaration of Solvency08/03/20044.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Other resolution05/11/1997RES13
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of statement of administrator's proposals03/06/20012.7(scot)
NEWINC - New Incorporation documents06/12/1999NEWINC
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Register of Charges06/04/2002401
363s - Annual Return02/11/1996363s
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
PROSP - Prospectus27/12/2002PROSP
AA - Annual Accounts02/01/1995AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
COCOMP - Order to wind up06/05/1997COCOMP
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of receiver's death26/07/20043.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
652A - Application for striking off24/10/2001652A
4.20 - Statement of company's affairs27/05/19944.20
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
OC - Order of Court02/03/1999OC
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
363s - Annual Return22/12/2000363s
RES03 - Exempt from appointment of auditor14/10/2001RES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Instrument issued under Section 244(5)06/04/1995COAD
Return of alteration in the charter07/03/1999692(1)(a)
53 - Application by a public company for re-registration as a private company10/04/199653
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
363s - Annual Return26/12/1996363s
ELRES - Elective resolution03/06/1995ELRES
COCOMP - Order to wind up30/07/1996COCOMP
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
2.18 - Notice of Order to deal with charged property30/09/20032.18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
BONA - Bona Vacantia disclaimer04/12/1996BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Statement of name07/03/2001EEIG2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
288a - Notice of appointment of directors or secretaries16/09/1997288a
Order of Court (Section 138)01/05/2005OC138
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
53 - Application by a public company for re-registration as a private company30/05/200553
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
RESO5 - Decrease in nominal capital28/07/2006RESO5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Statement of name15/11/1994EEIG6
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
L64.04 - Directions to defer dissolution26/06/1994L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Balance sheet14/06/2000BS
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
3.8 - Notice of Order to dispose of charged property13/03/19943.8
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
RES16 - Redemption of shares24/11/2001RES16
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
COAD - Instrument issued under Section 244(5)11/08/1995COAD