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Company Name: TORPHIN QUARRY RESTORATION

Company Type:

Non-Limited

Company Address:

TORPHIN QUARRY RESTORATION
Torphin Quarry
WEST CALDER
EH55 8RT


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TORPHIN QUARRY RESTORATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Allotment of securities11/07/2004RES10
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
AUDR - Auditor's report23/08/1994AUDR
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of appointment of Liquidator30/03/20064.9(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
401 - Register of Charges27/08/1995401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Declaration on application by a joint stock company for registration as a public company16/04/2002685
225 - Change of Accounting Referenc22/03/2003225
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
288a - Notice of appointment of directors or secretaries16/07/2000288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Application by a private company for re-registration as a public company18/02/200343(3)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Reduction of issued capital - written resolution04/03/1998WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Notice of passing of resolution removing an auditor05/10/1997386
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
DISS40 - Notice of striking-off action disc18/08/1996DISS40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of dismissal of petition for administration order09/04/20022.3(scot)
318 - Location of directors' service con25/01/2006318
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Application by a private company for re-registration as a public company17/05/199343(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
EEIG6 - Statement of name04/02/2005EEIG6
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Confirmation of dissolution - written resolution08/12/2001WRES09
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC - Order of Court19/01/1994OC
Notice of petition for administration order29/02/19962.1(scot)
Disapplication of pre-emption rights22/11/2004RES11
Capital/bonus issue - special resolution23/04/1998SRES14
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Early dissolution request21/12/1999L64.01
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
NEWINC - New Incorporation documents19/04/1994NEWINC
325 - Location of register of directors' interests in shares etc07/12/2005325
Reduction of issued capital - written resolution15/05/1997WRES06
AAMD - Amended Accounts13/05/2002AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
L64.01 - Early dissolution request29/05/2002L64.01
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
4.48 - Notice of constitution of liquidation committee14/08/20054.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
RESO5 - Decrease in nominal capital25/12/2003RESO5
MISC - Miscellaneous document15/04/2006MISC
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Reduction of issued capital - extraordinary resolution20/04/2004ERES06