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Company Name: YE OLDE ANCHOR INN LIMITED

Company Type:

Limited Company

Company No:

SC243867

Company Address:

YE OLDE ANCHOR INN LIMITED
C/O James Perman & Company
2 Bellmans Close
LARGS
KA30 8AP


Date:

01/12/2009

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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YE OLDE ANCHOR INN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Statement of Administrator's proposals16/12/19952.21
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
2.23 - Notice of result of meeting of creditors29/09/20002.23
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Memorandum and Articles24/09/1999MA
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
53 - Application by a public company for re-registration as a private company07/01/200253
386 - Notice of passing of resolution removing an auditor27/07/2001386
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
2.6 - Notice of Administration Order17/11/20002.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
363s - Annual Return17/03/2004363s
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
L64.01HC - Early dissolution request02/06/1994L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
395 - Particulars of a mortgage or charge12/04/1993395
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
AA - Annual Accounts23/01/2005AA
RES10 - Allotment of securities29/09/2003RES10
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice of removal of Liquidator27/04/19954.11(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
CLOSE - Scheme of Arrangement06/06/1995CLOSE
397a -05/03/2003397a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
AUDR - Auditor's report01/03/1999AUDR
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Business address changed16/06/1998BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
BONA - Bona Vacantia disclaimer14/02/1994BONA
Return by an oversea company subject to branch registration05/07/1996BR3
225 - Change of Accounting Referenc11/03/2002225
Other resolution - written resolution08/02/2003WRES13
1.4 - Notice of completion of voluntary arrang31/03/20061.4
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
363 - Annual Return20/01/2000363
Change in situation or address of Registered Office06/06/1993287
Particulars of a charge created by a company registered in Scotland24/06/1993410
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
AA - Annual Accounts01/03/2006AA
Notice of variation of Administration Order28/09/19972.20
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
694(4)(a) - Statement of name21/10/2001694(4)(a)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
169 - Return by a company purchasing its own29/05/1998169
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)