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Company Name: LITTLE PILMUIR FARMS LIMITED

Company Type:

Limited Company

Company No:

SC237014

Company Address:

LITTLE PILMUIR FARMS LIMITED
20 Reform Street
DUNDEE
DD1 1RQ


Date:

23/11/2009

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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LITTLE PILMUIR FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
2.20 - Notice of variation of Administration Order23/03/20012.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
RELREC - Official Receiver's release07/04/1999RELREC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
225 - Change of Accounting Referenc30/09/1999225
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
L64.01HC - Early dissolution request21/11/2004L64.01HC
353a - Register of members in non-legible form05/06/2005353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
363s - Annual Return25/12/1996363s
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SA - Shares agreement15/05/1994SA
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
AAMD - Amended Accounts26/07/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
652A - Application for striking off22/03/1997652A
Allotment of securities04/07/1993RES10
3.10 - Administrative Receiver's report15/02/19943.10
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
363 - Annual Return14/02/1996363
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Reduction of issued capital - written resolution28/03/1995WRES06
EEIG1 - Statement of name21/03/1995EEIG1
Memorandum and Articles25/03/1997MA
Return of final meeting in members' voluntary winding-up04/09/19964.71
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES11 - Disapplication of pre-emption rights30/08/1996RES11
BUSADDCH - Business address changed29/03/2002BUSADDCH