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Company Name: ONE WAY HIGHLAND LIMITED

Company Type:

Limited Company

Company No:

SC264659

Company Address:

ONE WAY HIGHLAND LIMITED
Tigh-Geal
Braefindon
Culbokie
DINGWALL
IV7 8JY


Date:

22/11/2009

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

Email Address:
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ONE WAY HIGHLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.51 - Certificate that creditors have been paid in full13/07/20064.51
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Directions to defer dissolution28/01/1998L64.06HC
Notice of resignation of Liquidator28/01/19994.16(SC)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
53 - Application by a public company for re-registration as a private company28/03/199553
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
363s - Annual Return31/08/1999363s
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Location of register of directors' interests in shares etc10/06/2001325
Instrument issued under Section 244(5)24/03/1996COAD
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
51 - Application by an unlimited company to be re-registered as limited08/10/199851
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
3.4 - Certificate of constitution of creditors12/07/20003.4
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
652A - Application for striking off29/03/2006652A
Notice of disqualification of an individual24/01/2004DO1
Valuation Report21/07/2006VAL
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
L64.01 - Early dissolution request19/02/2003L64.01
6 - Cancellation of alteration to the objects of a company12/12/20046
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
RESO4 - Increase in nominal capital26/01/1998RESO4
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Annual Return07/08/2004363a
RES10 - Allotment of securities12/06/2006RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Directions to defer dissolution13/09/1998L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
363a - Annual Return11/11/1993363a
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
169 - Return by a company purchasing its own23/06/2005169
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
3.10 - Administrative Receiver's report26/08/20013.10
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Court Order for notice of wind up16/03/1996CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Valuation Report18/03/2002VAL
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
362 - Notice of place where an oversea branch register is kept23/11/1995362
Reduction of issued capital - written resolution12/04/1999WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Statement of Administrator's proposals10/03/19962.21
Notice of striking-off action discontinued27/04/1998DISS40
Notice of appointment of Receiver26/04/2005405(1)