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Company Name: TREACLE WELL LIMITED

Company Type:

Limited Company

Company No:

SC258588

Company Address:

TREACLE WELL LIMITED
2A Whitehill Street
Newcraighall
MUSSELBURGH
EH21 8RA


Date:

29/11/2009

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

Email Address:
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TREACLE WELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
AAMD - Amended Accounts28/04/2000AAMD
288a - Notice of appointment of directors or secretaries16/09/1997288a
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
2.21 - Statement of Administrator's proposals21/07/19932.21
Return by an oversea company that the company is being wound up27/08/2003703P(1)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
EEIG1 - Statement of name17/10/2005EEIG1
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of order to deal with secured property05/11/20042.11(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Annual Return02/11/2000363x
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
405(1) - Notice of appointment of Receiver15/10/2000405(1)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Auditor's letter of resignation25/06/1999AUD
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
OCREREG - Order of Court for re-registration15/02/2006OCREREG
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Other resolution25/08/1994RES13
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Location of directors' service contracts27/03/2005318
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
L64.01 - Early dissolution request08/03/1999L64.01
L64.06 - Directions to defer dissolution09/08/2000L64.06
353a - Register of members in non-legible form08/08/2004353a
Other resolution - special resolution03/02/1997SRES13
405(1) - Notice of appointment of Receiver25/10/2003405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Balance sheet10/10/2002BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Declaration on application for registration10/06/200612
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11