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Company Name: OULTON HIGHLAND LIMITED

Company Type:

Limited Company

Company No:

SC258477

Company Address:

OULTON HIGHLAND LIMITED
Rosedene Business Centre
2 Drummond Crescent
INVERNESS
IV2 4QW


Date:

27/11/2009

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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OULTON HIGHLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
395 - Particulars of a mortgage or charge07/02/1999395
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Annual Return26/09/2001363
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Certificate of release of Liquidator28/12/19934.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
363 - Annual Return12/06/2006363
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Auditor's statement30/08/2004AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Location of register of directors' interests in shares etc23/03/1995325
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
RES07 - Financial assistance in shares acquisition31/07/1994RES07
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Resolution to re-register - ordinary resolution10/04/2004ORES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Court Order for notice of wind up09/04/2002CO4.2S
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
MA - Memorandum and Articles06/08/2006MA
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Particulars of an issue of secured debentures in a series07/04/1997397a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Official Receiver's release02/02/1999RELREC
Decrease in nominal capital16/09/1994RESO5
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Capital/bonus issue - ordinary resolution04/09/2004ORES14
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
SA - Shares agreement14/11/2002SA
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
386 - Notice of passing of resolution removing an auditor05/06/1997386
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
SRES13 - Other resolution - special resolution25/08/1993SRES13
BS - Balance sheet22/01/2001BS
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Increase in nominal capital - special resolution24/12/2002SRESO4
353 - Register of members01/06/2000353
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Increase in nominal capital08/05/1994RESO4
ELRES - Elective resolution20/09/1994ELRES
694(4)(b) - Statement of name19/09/1993694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
353 - Register of members26/07/1993353
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of increase in nominal capital22/04/2003123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of final meeting of creditors27/11/20004.17(SC)
Declaration of Solvency01/05/20004.70
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Official Receiver's release15/08/1998RELREC
Application to the Court for cancellation of resolution for re-registration11/08/200654
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
362 - Notice of place where an oversea branch register is kept25/05/1997362
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
Court Order for notice of wind up12/08/1995CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
RES02 - esolution to re-register27/08/1994RES02
RES03 - Exempt from appointment of auditor28/12/2001RES03
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452