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Company Name: TIMBERBUSH ASSOCIATES

Company Type:

Non-Limited

Company Address:

TIMBERBUSH ASSOCIATES
47 Timber Bush
EDINBURGH
EH6 6QH


Date:

02/12/2009

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 timberbush associates or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on timberbush associates, please click on the link below:

TIMBERBUSH ASSOCIATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
OC138 - Order of Court (Section 138)23/08/1994OC138
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
353a - Register of members in non-legible form03/09/1998353a
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
OC - Order of Court11/01/1998OC
3.8 - Notice of Order to dispose of charged property25/05/20013.8
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
L64.06 - Directions to defer dissolution19/02/1994L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Return of final meeting in members' voluntary winding-up08/07/20004.71
4.43 - Notice of final meeting of creditors27/04/20044.43
Statement of name01/04/1995694(4)(a)
652C - Withdrawal of application for striking off19/07/2005652C
397a -05/07/1994397a
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Scheme of Arrangement05/10/2004CLOSE
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
AA - Annual Accounts27/05/2006AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
363a - Annual Return19/08/1993363a
Abstract of receipt and payments in receivership17/11/19933.6
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
405(1) - Notice of appointment of Receiver15/07/1997405(1)
397a -22/04/2003397a
Exempt from appointment of auditor - special resolution06/10/1996SRES03
386 - Notice of passing of resolution removing an auditor05/07/1994386
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Court Order for notice of wind up24/04/1995CO4.2S
Notice of place where an oversea branch register is kept05/01/1994362
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Declaration on application for registration30/11/199512
Order of Court (Section 138)15/02/2000OC138
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CLOSE - Scheme of Arrangement01/09/1998CLOSE
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Annual Accounts02/12/2004AA
Notice to Official Receiver of winding-up order22/05/20034.13
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Liquidator's statement of receipts and payment15/01/19984.6(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
AAMD - Amended Accounts23/12/2003AAMD
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Other resolution - extraordinary resolution10/02/2001ERES13
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
2.23 - Notice of result of meeting of creditors26/02/19972.23
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
363b - Annual Return17/01/1999363b
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
325 - Location of register of directors' interests in shares etc01/07/1998325
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Memorandum and Articles20/10/1995MA
Notice of vacation of office by Voluntary Liquidator31/07/20024.46