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Company Name: ID HALSTEAD LTD

Company Type:

Limited Company

Company No:

SC246343

Company Address:

ID HALSTEAD LTD
23 Dundas Street
BONNYRIGG
EH19 3AT


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.


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

ID HALSTEAD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles15/05/1993MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Valuation Report21/07/2006VAL
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
363b - Annual Return29/01/2001363b
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
1.4 - Notice of completion of voluntary arrang06/02/20061.4
288b - Notice of resignation of directors or secretaries29/12/1994288b
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of death of Liquidator19/02/19954.18(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
51 - Application by an unlimited company to be re-registered as limited28/12/200551
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Shares agreement21/12/1999SA
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
PROSP - Prospectus06/04/2000PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Re-registration of a company from public to private with a change of name16/12/1994CERT11
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Orders to rescind, defer or stay22/05/1996COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
386 - Notice of passing of resolution removing an auditor17/07/2006386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Release of Official Receiver08/10/2000L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Resolution to re-register - extraordinary resolution26/02/1994ERES02
395 - Particulars of a mortgage or charge26/05/1999395
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Annual Return01/09/2001363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Statement of name11/07/1998EEIG2
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
AAMD - Amended Accounts03/04/1994AAMD
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
L64.04 - Directions to defer dissolution02/03/2002L64.04
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
SRES15 - Change of Name Special Resolution22/12/2003SRES15
3.4 - Certificate of constitution of creditors28/05/19953.4
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
EEIG1 - Statement of name17/03/1998EEIG1
Mortgage Register30/11/2001ZMORT REG
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of petition for administration order01/11/20002.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of striking-off action discontinued19/02/2005DISS40
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
Confirmation of dissolution - written resolution07/11/2001WRES09
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4