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Company Name: SALTIRE HIGHLANDRESS MAKERS

Company Type:

Non-Limited

Company Address:

SALTIRE HIGHLANDRESS MAKERS
9 George St
Coupar Angus
BLAIRGOWRIE
PH13 9DH


Date:

01/12/2009

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

Email Address:
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SALTIRE HIGHLANDRESS MAKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution03/10/1999ORES10
51 - Application by an unlimited company to be re-registered as limited26/01/200551
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Instrument issued under Section 244(5)09/05/2003COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
386 - Notice of passing of resolution removing an auditor08/07/2006386
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Purchase own shares - ordinary resolution20/05/2002ORES08
Allotment of securities21/11/1993RES10
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
RES09 - Confirmation of dissolution21/03/2005RES09
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
AAMD - Amended Accounts23/05/1999AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
OC - Order of Court08/09/1998OC
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
AAMD - Amended Accounts19/01/2000AAMD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
353 - Register of members10/01/2005353
RES14 - Capital/bonus issue06/09/2002RES14
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
OC425 - Order of Court (Section 425)10/04/1995OC425
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice of striking-off action discontinued27/07/2000DISS40
Registration as Friendly Society20/05/1995CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
363x - Annual Return12/04/1997363x
Financial assistance in shares acquisition12/08/2006RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of final meeting of creditors27/03/20034.17(SC)
Orders to rescind, defer or stay04/09/2001COLIQ
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of removal of Liquidator12/11/19994.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
L64.07 - Release of Official Receiver24/10/2002L64.07
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Application to the Court for cancellation of resolution for re-registration27/01/200154
Order of Court - dissolution void26/12/2004OC-DV
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Liquidator's statement of receipts and payment14/02/20024.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Re-registration of a company from private to public11/10/2005CERT5
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
AUD - Auditor's letter of resignation27/02/2001AUD
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
3.8 - Notice of Order to dispose of charged property12/04/19983.8
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Abstract of receipt and payments in receivership08/11/19943.6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
2.20 - Notice of variation of Administration Order13/06/19982.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
BUSADDCH - Business address changed14/07/1996BUSADDCH