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Company Name: WILLIAM BRYCE

Company Type:

Non-Limited

Company Address:

WILLIAM BRYCE
Trostrie Farm
Twynholm
KIRKCUDBRIGHT
DG6 4PS


Date:

27/11/2009

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

Email Address:
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WILLIAM BRYCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
PROSP - Prospectus29/05/2004PROSP
Declaration of solvency18/08/20004.25(SC)
694(4)(a) - Statement of name12/08/1997694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice of striking-off action suspended07/04/2006DISS6
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Notice of death of Liquidator19/02/19954.18(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
363s - Annual Return19/07/1995363s
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
First Directors and secretary and intended situation of Registered Office27/08/199310
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
AA - Annual Accounts23/05/2006AA
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Vary share rights/names - written resolution18/08/2002WRES12
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Directions to defer dissolution04/03/1995L64.06
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
MA - Memorandum and Articles09/07/1996MA
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Change of Name Special Resolution08/08/2003SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Vary share rights/names - written resolution02/04/1998WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of Receiver's report25/09/20013.5(scot)
363a - Annual Return28/12/2005363a
Return by a company purchasing its own shares06/03/2000169
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of petition for administration order26/04/19932.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
397a -29/05/2005397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
318 - Location of directors' service con13/11/1997318
ELRES - Elective resolution05/07/2004ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Re-registration of a company from limited to unlimited03/05/2006CERT3
AA - Annual Accounts19/10/2006AA
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
L64.01HC - Early dissolution request29/08/2000L64.01HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Release of Official Receiver09/01/2000L64.07
Purchase own shares - ordinary resolution01/08/1996ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
BS - Balance sheet08/05/2005BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Annual Return (Welsh language form)25/04/1999363CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Notice of completion of voluntary arrangement04/10/20021.4
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Mortgage Register19/11/1999ZMORT REG
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
386 - Notice of passing of resolution removing an auditor17/07/2006386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
652A - Application for striking off23/06/1999652A
Notice of constitution of liquidation committee17/12/19994.48
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
AA - Annual Accounts25/10/1994AA
Early dissolution request18/06/2006L64.01HC
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)