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Company Name: SCRUFFY AND FRIENDS LIMITED

Company Type:

Limited Company

Company No:

05857123

Company Address:

SCRUFFY AND FRIENDS LIMITED
Coombe Leigh
Chillington
KINGSBRIDGE
TQ7 2LE


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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SCRUFFY AND FRIENDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return30/05/1995363
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
RES16 - Redemption of shares01/07/1999RES16
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Redemption of shares - extraordinary resolution02/12/1994ERES16
363s - Annual Return17/03/2004363s
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
OCREREG - Order of Court for re-registration17/06/2006OCREREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Early dissolution request20/01/2000L64.01
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Notice of final meeting of creditors14/11/19944.43
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
PROSP - Prospectus13/11/1998PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
3.4 - Certificate of constitution of creditors19/04/20003.4
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Prospectus03/03/1997PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Auditor's statement02/05/2001AUDS
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Order of Court22/03/1998OC
BS - Balance sheet07/07/1994BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
2.20 - Notice of variation of Administration Order11/04/20002.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Change in situation or address of Registered Office28/07/1993287
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
287 - Change in situation or address of Registered Office20/09/2002287
4.43 - Notice of final meeting of creditors07/11/19954.43
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Application by a public company for re-registration as a private company27/12/200153
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
PROSP - Prospectus31/07/1996PROSP
RES07 - Financial assistance in shares acquisition04/08/1999RES07