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Company Name: TALISKER VENTURES LIMITED

Company Type:

Limited Company

Company No:

SC221359

Company Address:

TALISKER VENTURES LIMITED
16 Royal Terrace
GLASGOW
G3 7NY


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TALISKER VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return28/12/2005363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Annual Return (Welsh language form)14/12/2004363CYM
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
AAMD - Amended Accounts28/04/2000AAMD
Statement of name12/08/1995EEIG1
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Allotment of securities - ordinary resolution06/08/1994ORES10
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Return by an oversea company that the company is being wound up15/10/2005703P(1)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
BONA - Bona Vacantia disclaimer02/02/1995BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of variation of administration order22/11/20052.12(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
AUDR - Auditor's report29/04/1996AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
OC - Order of Court16/02/1998OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Application to the Court for cancellation of resolution for re-registration26/06/199354
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
363 - Annual Return20/11/1996363
2.19 - Notice of discharge of Administration Order11/07/19952.19
397a -26/04/2002397a
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
397a -01/05/2003397a
Certificate that creditors have been paid in full14/11/20064.51
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
AA - Annual Accounts19/11/1995AA
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
MISC - Miscellaneous document25/11/1995MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Directions to defer dissolution08/12/2001L64.06HC
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Scheme of Arrangement04/01/1996CLOSE
PROSP - Prospectus15/02/1999PROSP
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
COCOMP - Order to wind up10/03/2001COCOMP
RES09 - Confirmation of dissolution23/06/1998RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
RES16 - Redemption of shares24/05/2001RES16
EEIG1 - Statement of name02/08/2005EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
325 - Location of register of directors' interests in shares etc21/10/1999325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Administrator's Abstract of receipts and payments19/05/19992.15
Notice of change of directors or secretaries or in their particulars10/10/2005288c
225 - Change of Accounting Referenc23/04/2001225
SA - Shares agreement05/03/2003SA
Orders to rescind, defer or stay23/10/2003COLIQ
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Notice of Administrative Receiver's death21/11/19943.7
L64.01 - Early dissolution request24/02/2001L64.01
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)