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Company Name: PL8 INVERNESS LIMITED

Company Type:

Limited Company

Company No:

SC298848

Company Address:

PL8 INVERNESS LIMITED
5 Kilmore Road
Drumnadrochit
INVERNESS
IV63 6TS


Date:

05/12/2009

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

Email Address:
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PL8 INVERNESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
SRES15 - Change of Name Special Resolution02/11/1993SRES15
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.70 - Declaration of Solvency09/04/20004.70
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Administration Order08/01/19952.7
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Vary share rights/names - special resolution04/11/1993SRES12
2.20 - Notice of variation of Administration Order18/12/19962.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
3.4 - Certificate of constitution of creditors19/08/20003.4
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Court Order for notice of wind up09/04/2002CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Notice of death of Voluntary Liquidator10/06/20034.44
395 - Particulars of a mortgage or charge24/06/1998395
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
EEIG6 - Statement of name07/04/1996EEIG6
Resolution to re-register - ordinary resolution13/08/2003ORES02
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Application for striking off20/02/1995652A
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Allotment of securities - extraordinary resolution21/05/2003ERES10
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
DO1 - Notice of disqualification of an indi23/01/2000DO1
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Other resolution - extraordinary resolution11/02/1996ERES13
363a - Annual Return22/02/2005363a
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of wind up02/08/1994F14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
RES10 - Allotment of securities12/07/2004RES10
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of final meeting of creditors27/09/19934.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16