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Company Name: PAUL HERLEY LIMITED

Company Type:

Limited Company

Company No:

SC195133

Company Address:

PAUL HERLEY LIMITED
Victoria House 87 High Street
TILLICOULTRY
FK13 6AA


Date:

01/12/2009

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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PAUL HERLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
4.43 - Notice of final meeting of creditors11/11/20004.43
Withdrawal of application for striking off04/03/2002652C
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
363a - Annual Return13/02/2003363a
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
MISC - Miscellaneous document07/03/1999MISC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
RES10 - Allotment of securities12/06/2006RES10
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Statement of name27/04/1998694(4)(b)
363 - Annual Return11/12/1993363
SRES15 - Change of Name Special Resolution29/09/1993SRES15
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
RELREC - Official Receiver's release03/02/2003RELREC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
MA - Memorandum and Articles16/05/1998MA
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Capital/bonus issue - special resolution01/02/2003SRES14
2.6 - Notice of Administration Order25/04/19932.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
MA - Memorandum and Articles17/06/2005MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
SRES15 - Change of Name Special Resolution26/07/2000SRES15
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
F14 - Notice of wind up29/12/1998F14
4.70 - Declaration of Solvency17/09/19934.70
53 - Application by a public company for re-registration as a private company31/07/200553
Re-registration of a company from private to public06/07/1997CERT5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
353 - Register of members13/12/1996353
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Redemption of shares - special resolution24/05/1994SRES16
Notice of appointment of directors or secretaries06/09/1999288a
Bona Vacantia disclaimer15/07/1995BONA
WRES13 - Other resolution - written resolution15/10/2003WRES13
Administrative Receiver's report21/12/19943.10
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Re-registration of a company from public to private with a change of name25/03/1995CERT11
OC425 - Order of Court (Section 425)17/07/2004OC425
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
363s - Annual Return10/01/2001363s
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Order of Court (Section 138)01/07/1999OC138
F14 - Notice of wind up09/01/2006F14
DO1 - Notice of disqualification of an indi18/07/1996DO1
Notice of resignation of directors or secretaries22/11/2000288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice of documents and particulars required to be filed14/07/2006EEIG4
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Liquidator's statement of receipts and payments10/03/20064.68
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of completion of voluntary arrangement27/08/19951.4
Confirmation of dissolution - special resolution12/04/1996SRES09
AUD - Auditor's letter of resignation31/12/2001AUD
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
EEIG1 - Statement of name21/03/1995EEIG1