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Company Name: HUNTLY LTD

Company Type:

Non-Limited

Company Address:

HUNTLY LTD
Unit 18
Steven Rd
HUNTLY
AB54 8SX


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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Change of name certificate21/06/2002CERTNM
L64.01 - Early dissolution request19/04/2006L64.01
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Particulars of an issue of secured debentures in a series23/02/1997397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of death of Liquidator18/06/20054.18(SC)
L64.07 - Release of Official Receiver17/06/1997L64.07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
6 - Cancellation of alteration to the objects of a company07/04/19976
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Return of final meeting in members' voluntary winding-up08/07/20004.71
RES06 - Reduction of issued capital29/09/2004RES06
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
BS - Balance sheet16/09/2000BS
Notice of final meeting of creditors27/08/20034.43
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
123 - Notice of increase in nominal capital31/03/1994123
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
EEIG1 - Statement of name22/12/2000EEIG1
Purchase own shares - extraordinary resolution10/10/2005ERES08
Court Order for notice of wind up29/11/2002CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Decrease in nominal capital05/11/1996RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Certificate of specific penalty22/02/1995SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RES12 - Vary share rights/names03/11/2006RES12
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
RES02 - esolution to re-register12/08/2006RES02
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Order of Court for re-registration to private company01/11/1999OC-PRI