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Company Name: TORPHICHEN ARMS

Company Type:

Non-Limited

Company Address:

TORPHICHEN ARMS
36 Bank Street
Mid Calder
LIVINGSTON
EH53 0AR


Date:

25/11/2009

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

TORPHICHEN ARMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution22/08/2005L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
DISS40 - Notice of striking-off action disc05/04/2002DISS40
RES16 - Redemption of shares13/09/1999RES16
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
395 - Particulars of a mortgage or charge10/01/2000395
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
RES08 - Purchase own shares16/02/2002RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
EEIG6 - Statement of name07/10/1999EEIG6
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
BS - Balance sheet10/02/1998BS
Balance sheet10/07/2006BS
353 - Register of members11/10/1999353
51 - Application by an unlimited company to be re-registered as limited04/02/200351
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Decrease in nominal capital21/10/2002RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
PROSP - Prospectus10/06/2005PROSP
4.70 - Declaration of Solvency07/06/20064.70
WRES13 - Other resolution - written resolution07/09/2000WRES13
Annual Return16/10/2003363s
Order of Court (Section 138)08/12/2002OC138
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Other resolution24/11/1996RES13
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RES10 - Allotment of securities18/06/1996RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SRES13 - Other resolution - special resolution27/01/1995SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Re-registration of a company from private to public19/07/1996CERT5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Administrative Receiver's report21/12/19943.10
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of disqualification of an individual15/05/2003DO1
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Return of alteration in the charter24/01/1994692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Increase in nominal capital25/11/1999RESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of final meeting of creditors21/02/19984.43
Other resolution05/11/1997RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
363s - Annual Return19/07/1995363s
AUD - Auditor's letter of resignation02/05/1995AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
RES09 - Confirmation of dissolution01/08/2006RES09
OC425 - Order of Court (Section 425)17/10/2006OC425
Order of Court for re-registration08/02/2000OCREREG
Order of Court (Section 425)06/07/2004OC425
RES12 - Vary share rights/names26/12/1993RES12
12 - Declaration on application for registration27/01/200212
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)