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Company Name: TOMBRECK DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC295832

Company Address:

TOMBRECK DEVELOPMENTS LIMITED
Tombreck
Lawers
ABERFELDY
PH15 2PB


Date:

01/12/2009

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

Email Address:
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TOMBRECK DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
123 - Notice of increase in nominal capital09/03/2006123
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
MISC - Miscellaneous document01/11/2001MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Statement of name25/07/2005EEIG6
Order or revocation or suspension of voluntary arrangement09/06/20051.2
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
3.8 - Notice of Order to dispose of charged property13/03/19943.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Certificate of constitution of creditors26/12/19953.4
Certificate of release of Liquidator07/10/19944.14(SC)
652A - Application for striking off24/10/2001652A
Decrease in nominal capital - special resolution29/11/2001SRESO5
Purchase own shares10/02/1998RES08
53 - Application by a public company for re-registration as a private company23/11/199753
L64.01HC - Early dissolution request31/01/1996L64.01HC
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
RES06 - Reduction of issued capital27/07/2005RES06
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
397a -17/09/2001397a
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
L64.07 - Release of Official Receiver01/10/1996L64.07
Increase in nominal capital - special resolution10/03/2000SRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CERTNM - Change of name certificate07/05/1993CERTNM
Report of meeting approving voluntary arrangement22/07/19981.1
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
MA - Memorandum and Articles25/06/2002MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
SRES13 - Other resolution - special resolution13/11/2004SRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
3.7 - Notice of Administrative Receiver's death06/03/19973.7
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
4.43 - Notice of final meeting of creditors27/04/20044.43
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Register of members in non-legible form21/03/1996353a
Notice of closure of a place of business of an oversea company15/09/2002CENT8
123 - Notice of increase in nominal capital12/11/1998123
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
RELREC - Official Receiver's release30/06/1993RELREC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Other resolution - special resolution07/12/2004SRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX