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Company Name: WEST HIGHLAND WAY PLC

Company Type:

Public Limited Company

Company No:

SC160350

Company Address:

WEST HIGHLAND WAY PLC
29 Montrose Avenue
Hillington Estate
GLASGOW
G52 4LA


Date:

24/11/2009

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

Email Address:
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WEST HIGHLAND WAY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
RES06 - Reduction of issued capital16/11/1995RES06
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Notice of intention to carry on business as an investment company23/07/1994266(1)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of completion of voluntary arrangement26/08/20001.4
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Redemption of shares - extraordinary resolution28/02/2000ERES16
ELRES - Elective resolution07/01/2006ELRES
2.2(scot) - Notice of administration order04/05/19982.2(scot)
3.10 - Administrative Receiver's report28/07/20013.10
Annual Accounts01/07/2006AA
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Notice of discharge of administration order18/05/19932.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
RES13 - Other resolution30/06/1993RES13
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
363x - Annual Return05/02/2005363x
363x - Annual Return22/05/2003363x
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of final meeting of creditors27/05/19944.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERTNM - Change of name certificate15/07/1994CERTNM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Allotment of securities - extraordinary resolution15/06/2000ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Statement of name27/04/1998694(4)(b)
4.70 - Declaration of Solvency25/04/19954.70
AUD - Auditor's letter of resignation18/01/1997AUD
SA - Shares agreement18/08/1995SA
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of receiver's death22/10/19933.3(scot)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Exempt from appointment of auditor - special resolution28/12/1995SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
353 - Register of members11/10/1999353
AAMD - Amended Accounts11/07/2005AAMD
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Notice of variation of administration order20/09/20042.12(scot)
652C - Withdrawal of application for striking off10/07/1994652C
Release of Official Receiver27/08/1998L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Order of Court for re-registration02/06/1995OCREREG
Increase in nominal capital - special resolution19/12/2004SRESO4
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of variation of Administration Order10/04/19962.20
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Vary share rights/names - special resolution13/05/2000SRES12
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
401 - Register of Charges23/08/2005401
AA - Annual Accounts21/11/1993AA
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Decrease in nominal capital - written resolution13/05/2006WRESO5
Memorandum and Articles - used in re-registration18/10/2001MAR