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Company Name: TIMBERBUSH TOURS

Company Type:

Non-Limited

Company Address:

TIMBERBUSH TOURS
1
537 Castlehill
EDINBURGH
EH1 2ND


Date:

30/11/2009

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

TIMBERBUSH TOURS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
169 - Return by a company purchasing its own21/05/2003169
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
386 - Notice of passing of resolution removing an auditor19/03/2006386
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
401 - Register of Charges30/09/1993401
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Directions to defer dissolution21/10/2003L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
AA - Annual Accounts17/10/2005AA
Cancellation of alteration to the objects of a company21/05/19976
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
353a - Register of members in non-legible form27/02/1995353a
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
3.10 - Administrative Receiver's report12/05/19973.10
Decrease in nominal capital - special resolution27/11/1996SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
1.1 - Report of meeting approving voluntary arran07/04/19931.1
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
2.18 - Notice of Order to deal with charged property05/11/20012.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice of striking-off action suspended29/11/1998DISS6
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.20 - Statement of company's affairs10/12/19974.20
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
363b - Annual Return23/01/1998363b
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
2.21 - Statement of Administrator's proposals01/07/19942.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of receiver's death22/01/20023.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Decrease in nominal capital06/05/2005RESO5
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
AAMD - Amended Accounts24/11/2000AAMD
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of completion of voluntary arrangement26/08/20001.4
RES12 - Vary share rights/names14/08/2002RES12
397a -05/07/1994397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
652A - Application for striking off29/08/2001652A
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
New Incorporation documents09/10/1993NEWINC
Notice of removal of Liquidator01/01/19944.11(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413