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Company Name: KASTELRUTH RACING AND BREEDING LIMITED

Company Type:

Limited Company

Company No:

SC221720

Company Address:

KASTELRUTH RACING AND BREEDING LIMITED
38 Dean Park Mews
EDINBURGH
EH4 1ED


Date:

02/12/2009

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

Email Address:
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KASTELRUTH RACING AND BREEDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice of appointment of Liquidator23/11/20034.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
RESO4 - Increase in nominal capital08/03/1996RESO4
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
4.70 - Declaration of Solvency14/12/20034.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Confirmation of dissolution - written resolution11/10/1994WRES09
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Re-registration of a company from public to private15/03/2006CERT10
395 - Particulars of a mortgage or charge19/03/2004395
Notice of petition for administration order30/04/20052.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
12 - Declaration on application for registration17/07/200512
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Written elective resolution24/06/2003(W)ELRES
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
397a -24/05/2004397a
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Other resolution - ordinary resolution23/03/2006ORES13
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
NEWINC - New Incorporation documents21/01/2006NEWINC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
363a - Annual Return10/08/2001363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Prospectus30/01/1994PROSP
RES14 - Capital/bonus issue23/02/2006RES14
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Court Order for notice of wind up18/04/2002CO4.2S
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Exempt from appointment of auditor02/01/1997RES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
12 - Declaration on application for registration18/05/200212
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Liquidator's statement of receipts and payment14/02/20024.6(SC)
BONA - Bona Vacantia disclaimer22/03/2002BONA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Notice of petition for administration order26/10/20062.1(scot)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Certificate of removal of Voluntary Liquidator01/04/19944.38
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
RES03 - Exempt from appointment of auditor04/09/2006RES03
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Notice of place where an oversea branch register is kept12/12/1996362