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Company Name: SPECIALIST POTATOES LIMITED

Company Type:

Limited Company

Company No:

SC113608

Company Address:

SPECIALIST POTATOES LIMITED
Market House South Street
Milnathort
Kinross
KINROSS
KY13 9XB


Date:

24/11/2009

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

Email Address:
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SPECIALIST POTATOES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
BONA - Bona Vacantia disclaimer03/09/1999BONA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
397a -22/01/2000397a
Resolution to re-register - written resolution16/07/2000WRES02
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
362 - Notice of place where an oversea branch register is kept04/08/2006362
4.20 - Statement of company's affairs15/12/20004.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
SRES13 - Other resolution - special resolution17/01/2005SRES13
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
AUD - Auditor's letter of resignation21/05/1994AUD
Cancellation of alteration to the objects of a company23/02/19986
395 - Particulars of a mortgage or charge09/07/2002395
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
CLOSE - Scheme of Arrangement14/03/2005CLOSE
PROSP - Prospectus29/01/1999PROSP
Business address changed18/08/1994BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
325 - Location of register of directors' interests in shares etc22/11/1995325
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Withdrawal of application for striking off14/11/2005652C
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Cancellation of alteration to the objects of a company08/10/19976
Auditor's letter of resignation18/12/2004AUD
Release of Official Receiver04/03/1997L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
OC - Order of Court04/03/1999OC
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Particulars of a charge created by a company registered in Scotland22/07/1993410