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Company Name: POPPIES TILLICOULTRY LIMITED

Company Type:

Limited Company

Company No:

SC269443

Company Address:

POPPIES TILLICOULTRY LIMITED
1A Stirling Street
TILLICOULTRY
FK13 6EA


Date:

27/11/2009

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

Email Address:
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POPPIES TILLICOULTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members06/10/1998353
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
288a - Notice of appointment of directors or secretaries01/05/2000288a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
2.21 - Statement of Administrator's proposals09/02/20002.21
363a - Annual Return20/10/2001363a
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
AUDS - Auditor's statement12/07/2004AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
BUSADDCH - Business address changed26/01/1996BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Annual Return22/09/1999363a
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
1.4 - Notice of completion of voluntary arrang01/02/20041.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
RELREC - Official Receiver's release24/10/1999RELREC
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
MISC - Miscellaneous document05/03/1999MISC
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
401 - Register of Charges07/05/1994401
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
ELRES - Elective resolution23/08/1995ELRES
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)