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Company Name: PENTLAND PLANTS LIMITED

Company Type:

Limited Company

Company No:

SC259669

Company Address:

PENTLAND PLANTS LIMITED
6 Pentland Nurseries
LOANHEAD
EH20 9QG


Date:

03/12/2009

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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PENTLAND PLANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution27/09/1993L64.04
OC - Order of Court21/03/1998OC
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
New Incorporation documents10/02/2005NEWINC
363b - Annual Return17/05/1994363b
652A - Application for striking off03/06/1997652A
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Location of directors' service contracts02/01/2005318
OC - Order of Court30/03/2001OC
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
RES14 - Capital/bonus issue06/07/2004RES14
Withdrawal of application for striking off13/10/2003652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
363s - Annual Return13/09/2006363s
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
L64.07 - Release of Official Receiver26/04/2000L64.07
RES09 - Confirmation of dissolution12/04/1998RES09
Vary share rights/names - written resolution11/06/1996WRES12
OC138 - Order of Court (Section 138)21/09/1997OC138
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
652A - Application for striking off07/10/2004652A
Notice of result of meeting of creditors01/11/19992.23
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
363s - Annual Return14/02/1994363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Resolution to re-register - ordinary resolution25/11/2004ORES02
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
363s - Annual Return14/12/1997363s
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
287 - Change in situation or address of Registered Office11/05/2004287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
RES02 - esolution to re-register18/08/1994RES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Resolution to re-register12/02/1994RES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
EEIG6 - Statement of name17/02/2001EEIG6
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
RES16 - Redemption of shares28/03/2001RES16
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
L64.06 - Directions to defer dissolution02/02/2006L64.06
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)