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Company Name: TIAD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

SC077903

Company Address:

TIAD CONSTRUCTION LIMITED
Kathrun Cottage
Oldmeldrum
INVERURIE
AB51 0ER


Date:

08/11/2009

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

Email Address:
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TIAD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
COAD - Instrument issued under Section 244(5)06/02/2000COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Mortgage Register28/04/1997ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
2.6 - Notice of Administration Order21/08/20032.6
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
363 - Annual Return15/01/2004363
BONA - Bona Vacantia disclaimer13/07/1994BONA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Release of Official Receiver06/03/2000L64.07
Auditor's report25/09/1994AUDR
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Annual Return09/05/2005363b
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Notice of constitution of liquidation committee15/10/20044.48
3.10 - Administrative Receiver's report03/11/20023.10
Notice of dismissal of petition for administration order02/06/19982.3(scot)
4.70 - Declaration of Solvency24/04/20064.70
Declaration of Solvency10/09/20044.70
AAMD - Amended Accounts28/05/2005AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Annual Return24/06/2001363x
Particulars of a charge created by a company registered in Scotland03/06/2000410
363 - Annual Return28/06/2004363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Location of register of directors' interests in shares etc14/03/1994325
123 - Notice of increase in nominal capital12/08/2006123
Statement of name12/03/2000EEIG2
DISS40 - Notice of striking-off action disc24/03/2001DISS40
RES10 - Allotment of securities22/10/1994RES10
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
2.20 - Notice of variation of Administration Order23/03/20012.20
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
PROSP - Prospectus21/01/1998PROSP
DISS40 - Notice of striking-off action disc24/08/1999DISS40
169 - Return by a company purchasing its own23/10/2004169
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERTNM - Change of name certificate29/02/2004CERTNM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Notice of closure of a place of business of an oversea company01/09/2005CENT8
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
L64.04 - Directions to defer dissolution26/11/2002L64.04
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Other resolution15/10/2001RES13
OC425 - Order of Court (Section 425)11/11/1994OC425
363b - Annual Return25/09/2005363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
RESO4 - Increase in nominal capital14/10/2005RESO4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
169 - Return by a company purchasing its own13/05/1996169
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Exempt from appointment of auditor - special resolution31/08/2000SRES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Purchase own shares - ordinary resolution17/02/2001ORES08