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Company Name: SOUTHESK SETTLEMENT

Company Type:

Non-Limited

Company Address:

SOUTHESK SETTLEMENT
Haughs
BRECHIN
DD9 6UA


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on southesk settlement or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on southesk settlement, please click on the link below:

SOUTHESK SETTLEMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
123 - Notice of increase in nominal capital12/07/1995123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
1.1 - Report of meeting approving voluntary arran09/12/19961.1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Increase in nominal capital - special resolution24/12/2002SRESO4
Change of Name Special Resolution20/01/1996SRES15
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
363s - Annual Return21/09/2006363s
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
BUSADDCH - Business address changed26/08/2006BUSADDCH
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
363x - Annual Return30/12/2002363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
AUDR - Auditor's report19/07/1999AUDR
Statement of name12/09/1999694(4)(b)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
L64.01HC - Early dissolution request04/04/2003L64.01HC
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of order to deal with secured property19/11/20012.11(scot)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Return delivered for registration of a branch of an oversea company28/12/1994BR1
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Annual Return25/11/1996363x
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
RES09 - Confirmation of dissolution26/04/1999RES09
Change of Accounting Reference Date29/06/1999225
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
395 - Particulars of a mortgage or charge24/06/1998395
Order of Court for re-registration21/07/2004OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
3.7 - Notice of Administrative Receiver's death20/02/19943.7
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Redemption of shares - ordinary resolution12/06/2003ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Order of Court24/12/2004OC
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Annual Return (Welsh language form)13/05/1993363CYM