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Company Name: JAMES COPELAND

Company Type:

Non-Limited

Company Address:

JAMES COPELAND
1
Kilfillan Holdings
Glenluce
NEWTON STEWART
DG8 0JN


Date:

29/11/2009

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

Email Address:


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

JAMES COPELAND



Companies House documents and credit reports
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ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
4.51 - Certificate that creditors have been paid in full13/07/20064.51
363x - Annual Return14/09/2006363x
BUSADDCH - Business address changed08/08/2001BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
OC - Order of Court04/03/1999OC
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Declaration of Solvency29/08/20034.70
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Notice of resignation of Liquidator24/07/19974.16(SC)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Reduction of issued capital - special resolution21/05/1999SRES06
363x - Annual Return11/10/2002363x
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Vary share rights/names - ordinary resolution21/03/2005ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
2.21 - Statement of Administrator's proposals31/07/20022.21
Decrease in nominal capital - special resolution27/11/1996SRESO5
Directions to defer dissolution11/09/2006L64.06
Re-registration of a company from private to public20/09/1998CERT5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Financial assistance in shares acquisition12/12/2003RES07
EEIG1 - Statement of name23/02/1999EEIG1
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
AUD - Auditor's letter of resignation16/06/1996AUD
RESO4 - Increase in nominal capital18/04/2003RESO4
Register of members in non-legible form25/01/1994353a
363b - Annual Return29/06/2006363b
Statement of rights attached to allotted shares14/08/1997128(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
363a - Annual Return08/06/2005363a
1.4 - Notice of completion of voluntary arrang10/07/20011.4
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
L64.01 - Early dissolution request02/07/1999L64.01
Allotment of securities - written resolution06/09/1993WRES10
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
288a - Notice of appointment of directors or secretaries02/03/2001288a
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
RES16 - Redemption of shares27/10/2002RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of winding up order10/06/20004.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Early dissolution request04/11/1996L64.01HC
Reduction of issued capital23/08/1997RES06
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of documents and particulars required to be filed12/10/2005EEIG4
Particulars of a charge created by a company registered in Scotland03/06/2000410
Change in situation or address of Registered Office06/06/2002287
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of receiver's death07/10/19973.3(scot)