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Company Name: LAS PALMERAS LIMITED

Company Type:

Limited Company

Company No:

SC096940

Company Address:

LAS PALMERAS LIMITED
24 Glave Avenue
Wallace Park
STIRLING
FK7 7XF


Date:

05/12/2009

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.


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LAS PALMERAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of dismissal of petition for administration order25/12/20052.3(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
OCREREG - Order of Court for re-registration10/12/1993OCREREG
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES16 - Redemption of shares09/05/1997RES16
Notice of striking-off action discontinued28/06/2005DISS40
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Certificate of removal of Voluntary Liquidator30/10/19954.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
123 - Notice of increase in nominal capital09/03/2006123
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Vary share rights/names - written resolution17/09/1995WRES12
Exempt from appointment of auditor02/03/2000RES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
53 - Application by a public company for re-registration as a private company19/10/199653
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Early dissolution request23/01/1998L64.01HC
Notice of Order to deal with charged property01/08/19992.18
2.18 - Notice of Order to deal with charged property05/09/20042.18
4.70 - Declaration of Solvency06/09/20004.70
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Administrator's abstract of receipts and payments19/03/20002.9(SC)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
4.20 - Statement of company's affairs18/01/19984.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
2.21 - Statement of Administrator's proposals12/11/19972.21
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.20 - Statement of company's affairs31/03/19984.20
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Statement of name15/11/1994EEIG6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
363s - Annual Return19/03/1997363s
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
225 - Change of Accounting Referenc11/03/2002225
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
397a -17/06/1998397a
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Annual Return23/12/1999363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Prospectus13/11/1999PROSP
353 - Register of members25/11/1998353
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
RES02 - esolution to re-register12/08/2006RES02
401 - Register of Charges23/08/2005401
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
401 - Register of Charges10/03/1994401
Increase in nominal capital29/07/1996RESO4
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of order to deal with secured property12/07/19942.11(scot)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
MA - Memorandum and Articles11/01/1997MA
Resolution to re-register - extraordinary resolution18/03/2005ERES02