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Company Name: KEEP ORKNEY WARM

Company Type:

Non-Limited

Company Address:

KEEP ORKNEY WARM
Garrison Rd
Hatston Ind Est
KIRKWALL
KW15 1GN


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 keep orkney warm or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on keep orkney warm, please click on the link below:

KEEP ORKNEY WARM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed09/07/1995BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
EEIG6 - Statement of name04/02/2005EEIG6
325 - Location of register of directors' interests in shares etc04/05/2006325
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
CLOSE - Scheme of Arrangement02/06/2004CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
OC425 - Order of Court (Section 425)25/12/1996OC425
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
OC - Order of Court05/07/1993OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Notice of resignation of directors or secretaries09/02/2004288b
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
694(4)(a) - Statement of name14/07/1995694(4)(a)
Certificate of specific penalty16/03/1998SPECPEN
Other resolution16/02/2005RES13
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
288b - Notice of resignation of directors or secretaries03/07/2000288b
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Order to wind up04/03/1999COCOMP
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
363 - Annual Return11/08/2001363
Abstract of receipt and payments in receivership06/01/20053.6
2.20 - Notice of variation of Administration Order19/05/20062.20
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
PROSP - Prospectus09/08/1995PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
RES08 - Purchase own shares21/12/1995RES08
Notice of ceasing to act of Receiver01/03/1998405(2)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
395 - Particulars of a mortgage or charge19/03/2004395
Annual Return18/10/1996363s
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Resolution to re-register - extraordinary resolution01/04/1995ERES02
287 - Change in situation or address of Registered Office03/10/1993287
Allotment of securities - special resolution26/08/2001SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
3.10 - Administrative Receiver's report13/04/20033.10
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
397a -15/03/1997397a
AAMD - Amended Accounts22/09/2000AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Members' assent to company being re-registered as unlimited07/04/199649(8)a
AA - Annual Accounts28/03/2001AA
RELREC - Official Receiver's release12/11/2006RELREC
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Allotment of securities - special resolution24/02/1995SRES10
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
AUDS - Auditor's statement10/08/2000AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Notice of result of meeting of creditors09/06/20032.23
Notice of final meeting of creditors22/07/19934.17(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
694(4)(b) - Statement of name13/12/1998694(4)(b)
Business address changed30/09/2004BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Notice of Order to dispose of charged property27/09/20053.8
Particulars for the registration of a charge to secure a series of debentures18/03/2002397