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Company Name: HUNTLY HERBS

Company Type:

Non-Limited

Company Address:

HUNTLY HERBS
Whitestone
HUNTLY
AB54 4SB


Date:

09/11/2009

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

Email Address:
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HUNTLY HERBS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
2.19 - Notice of discharge of Administration Order15/06/19932.19
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of documents and particulars required to be filed12/10/2005EEIG4
Statement of company's affairs15/09/19934.20
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Disapplication of pre-emption rights22/11/2004RES11
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
363x - Annual Return24/07/1995363x
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of increase in nominal capital25/12/1995123
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Notice of disqualification of an individual23/08/2005DO1
Resolution to re-register - ordinary resolution25/05/1994ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
225 - Change of Accounting Referenc25/12/1999225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of constitution of liquidation committee21/12/20054.48
RESO4 - Increase in nominal capital01/02/1999RESO4
L64.01HC - Early dissolution request04/04/2003L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
353a - Register of members in non-legible form03/09/1998353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Orders to rescind, defer or stay28/05/1994COLIQ
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Register of members in non-legible form06/01/1996353a
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
363b - Annual Return04/06/2003363b
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
694(4)(a) - Statement of name04/02/1997694(4)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Purchase own shares - ordinary resolution20/05/2002ORES08
F14 - Notice of wind up12/06/2001F14
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
169 - Return by a company purchasing its own08/07/1993169
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Vary share rights/names - extraordinary resolution10/07/1994ERES12
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RES12 - Vary share rights/names06/10/1998RES12
L64.04 - Directions to defer dissolution17/11/1994L64.04
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
652A - Application for striking off18/12/1999652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Orders to rescind, defer or stay21/04/2004COLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
MISC - Miscellaneous document19/11/1998MISC
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
363s - Annual Return05/10/1995363s
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
3.4 - Certificate of constitution of creditors07/01/20023.4
169 - Return by a company purchasing its own04/09/2000169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of ceasing to act of Receiver15/02/2003405(2)
Statement of name13/06/1999EEIG6
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
BS - Balance sheet26/01/2002BS
Memorandum and Articles - used in re-registration16/07/2004MAR
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Application by a limited company to be re-registered as unlimited26/02/199749(1)
OC - Order of Court25/06/1995OC
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
COCOMP - Order to wind up30/07/1996COCOMP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12