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Company Name: PENTLAND VETERINARY CLINIC

Company Type:

Non-Limited

Company Address:

PENTLAND VETERINARY CLINIC
5 Riccarton Mains Road
CURRIE
EH14 5PX


Date:

26/11/2009

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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PENTLAND VETERINARY CLINIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/10/1996363s
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
RES13 - Other resolution01/03/2002RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
AUDR - Auditor's report01/07/1993AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
RES03 - Exempt from appointment of auditor22/09/2002RES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
4.48 - Notice of constitution of liquidation committee06/04/20024.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
BUSADDCH - Business address changed05/07/2001BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERTNM - Change of name certificate13/09/1998CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Cancellation of alteration to the objects of a company30/07/20036
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Re-registration of a company from private to public with a change of name26/03/2006CERT7
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
287 - Change in situation or address of Registered Office21/10/2002287
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of petition for administration order30/04/20052.1(scot)
Memorandum and Articles11/06/2005MA
3.4 - Certificate of constitution of creditors24/10/20013.4
353 - Register of members26/07/1998353
Notice of appointment of directors or secretaries23/01/1998288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Allotment of securities - extraordinary resolution12/09/2006ERES10
Statement of name16/05/2005EEIG1
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
363b - Annual Return06/03/1994363b
1.4 - Notice of completion of voluntary arrang10/07/20011.4
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ELRES - Elective resolution30/01/1994ELRES
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
RES02 - esolution to re-register27/08/1994RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Other resolution14/06/2000RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
3.4 - Certificate of constitution of creditors25/01/19993.4
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice of resignation of directors or secretaries24/08/2005288b
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
RES13 - Other resolution27/08/1997RES13
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)