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Company Name: HUNTLY HERBS

Company Type:

Non-Limited

Company Address:

HUNTLY HERBS
Whitestone
HUNTLY
AB54 4SB


Date:

25/11/2009

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
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RES07 - Financial assistance in shares acquisition24/10/2005RES07
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of variation of Administration Order20/06/20032.20
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
SRES15 - Change of Name Special Resolution26/07/2000SRES15
395 - Particulars of a mortgage or charge14/06/2005395
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
WRES13 - Other resolution - written resolution24/12/2001WRES13
6 - Cancellation of alteration to the objects of a company12/12/20006
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Allotment of securities - special resolution03/06/1993SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of documents and particulars required to be filed21/09/1999EEIG4
RES06 - Reduction of issued capital16/01/2002RES06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
RES16 - Redemption of shares27/10/2002RES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Change of Accounting Reference Date20/08/1997225
AUD - Auditor's letter of resignation12/05/1997AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
EEIG6 - Statement of name26/04/2003EEIG6
Administrator's Abstract of receipts and payments08/05/20002.15
Administrative Receiver's report30/03/19963.10
405(1) - Notice of appointment of Receiver18/10/1999405(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of disqualification of an individual31/07/2005DO1
Certificate of specific penalty16/03/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
363a - Annual Return28/12/2005363a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
OC138 - Order of Court (Section 138)02/02/2000OC138
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Shares agreement21/08/1996SA
Other resolution - special resolution18/01/2001SRES13
652C - Withdrawal of application for striking off09/03/1998652C
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Auditor's statement20/06/2004AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Re-registration of a company from private to public29/03/1995CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Order of Court (Section 138)19/01/2000OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Bona Vacantia disclaimer02/03/1997BONA
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
AAMD - Amended Accounts15/12/1998AAMD
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Location of directors' service contracts09/03/1997318
Notice of Administrative Receiver's death21/11/19943.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
NEWINC - New Incorporation documents06/04/2004NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Declaration of Solvency01/05/20004.70
RELREC - Official Receiver's release03/05/1994RELREC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
288b - Notice of resignation of directors or secretaries09/04/2000288b
Other resolution - special resolution04/06/1994SRES13
MA - Memorandum and Articles16/05/1998MA
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
2.23 - Notice of result of meeting of creditors25/10/19932.23
318 - Location of directors' service con06/03/2005318
Release of Official Receiver06/03/2003L64.07
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of constitution of liquidation committee16/02/20004.48
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5