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Company Name: BRYDEN MCNEIL JOINERY LIMITED

Company Type:

Limited Company

Company No:

SC236809

Company Address:

BRYDEN MCNEIL JOINERY LIMITED
5 Buccleuch Street
DUMFRIES
DG1 2AT


Date:

25/11/2009

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

Email Address:
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BRYDEN MCNEIL JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of striking-off action discontinued13/10/1999DISS40
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
288b - Notice of resignation of directors or secretaries16/05/2004288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ELRES - Elective resolution24/06/1996ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Liquidator's statement of receipts and payment13/02/20004.6(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
353a - Register of members in non-legible form04/10/2003353a
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Vary share rights/names - special resolution04/11/1993SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Reduction of issued capital - special resolution02/08/1993SRES06
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
397a -24/05/2004397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Decrease in nominal capital - special resolution27/11/1996SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
3.4 - Certificate of constitution of creditors26/09/19933.4
Notice of winding up order26/09/19994.2(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
AAMD - Amended Accounts28/02/2005AAMD
Reduction of issued capital - ordinary resolution15/02/1998ORES06
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Redemption of shares - ordinary resolution03/01/2002ORES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Financial assistance in shares acquisition12/12/2003RES07
OC - Order of Court09/02/2002OC
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
1.4 - Notice of completion of voluntary arrang23/03/19981.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
1.1 - Report of meeting approving voluntary arran23/05/19991.1
AUDS - Auditor's statement08/11/1994AUDS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
363s - Annual Return16/10/1997363s
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of Order to dispose of charged property19/08/20023.8
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
395 - Particulars of a mortgage or charge07/02/1999395
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
EEIG2 - Statement of name28/12/2001EEIG2
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
AAMD - Amended Accounts25/09/2004AAMD
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
288a - Notice of appointment of directors or secretaries04/04/2005288a
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Notice of passing of resolution removing an auditor27/11/1995386
Amended Accounts15/02/2004AAMD
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Annual Return28/01/1996363x
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Order of Court (Section 425)14/09/1993OC425
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)