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Company Name: CEARNS WOMENS COMPANY

Company Type:

Limited Company

Company No:

SC271461

Company Address:

CEARNS WOMENS COMPANY
Old Bank of Scotland Buildings
STORNOWAY
HS1 2BG


Date:

28/11/2009

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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CEARNS WOMENS COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Auditor's letter of resignation26/06/1993AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
EEIG2 - Statement of name25/09/2006EEIG2
Declaration on application for registration12/05/200412
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
363b - Annual Return12/07/1996363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Resolution to re-register28/08/2006RES02
RELREC - Official Receiver's release07/04/1999RELREC
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
MA - Memorandum and Articles14/07/1996MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Business address changed03/05/2000BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
ELRES - Elective resolution02/08/2006ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
RES14 - Capital/bonus issue14/07/2002RES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Reduction of issued capital17/12/2001RES06
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Other resolution - written resolution27/04/2001WRES13
Purchase own shares - special resolution12/02/2005SRES08
Register of members in non-legible form26/05/1993353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
363a - Annual Return16/03/2001363a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of disqualification of an individual23/08/2005DO1
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
694(4)(b) - Statement of name07/09/1993694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
4.20 - Statement of company's affairs07/11/20064.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Increase in nominal capital01/11/1995RESO4
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Notice of removal of Liquidator22/08/20034.11(SC)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM