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Company Name: CHAS MACKIE

Company Type:

Non-Limited

Company Address:

CHAS MACKIE
364 Perth Road
DUNDEE
DD2 1EN


Date:

26/11/2009

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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CHAS MACKIE



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 in22/01/1997416
3.10 - Administrative Receiver's report13/04/20033.10
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of final meeting of creditors11/11/19974.43
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
COAD - Instrument issued under Section 244(5)12/07/1993COAD
694(4)(b) - Statement of name15/11/2001694(4)(b)
BUSADDCH - Business address changed19/12/2004BUSADDCH
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of intention to carry on business as an investment company03/03/2001266(1)
RES09 - Confirmation of dissolution01/05/1997RES09
4.51 - Certificate that creditors have been paid in full07/08/19954.51
363s - Annual Return10/12/1996363s
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERTNM - Change of name certificate13/09/1998CERTNM
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
PROSP - Prospectus27/12/2002PROSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Purchase own shares17/04/1998RES08
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Statement of Administrator's proposals10/12/20062.21
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of result of meeting of creditors14/06/19982.8(scot)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
BS - Balance sheet02/11/1994BS
401 - Register of Charges02/11/2002401
Register of Charges04/06/1994401
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
VAL - Valuation Report11/10/2003VAL
Notice of place where an oversea branch register is kept03/05/1993362
RESO5 - Decrease in nominal capital09/02/2000RESO5
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
AUD - Auditor's letter of resignation31/03/1995AUD
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
L64.01 - Early dissolution request29/05/2002L64.01
Confirmation of dissolution - special resolution12/04/1996SRES09
Notice of Order to deal with charged property01/05/20032.18
Change of Accounting Reference Date08/04/1999225
Annual Return15/01/1996363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Statement of name12/08/1995EEIG1
Notice of striking-off action suspended15/01/2002DISS6
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Change of Accounting Reference Date30/06/1995225
652A - Application for striking off22/03/1997652A
Notice of result of meeting of creditors14/08/20052.8(scot)
RES13 - Other resolution18/04/2001RES13
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.70 - Declaration of Solvency29/12/19974.70
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Notice of disqualification order against a body corporate17/07/2005DO2
Orders to rescind, defer or stay22/05/1996COLIQ
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Application by an unlimited company to be re-registered as limited11/05/199651
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
363b - Annual Return29/01/1995363b
Confirmation of dissolution - written resolution27/05/2005WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Order of Court for re-registration31/10/1993OCREREG
Notice of receiver's death04/11/19943.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
L64.01 - Early dissolution request25/07/2003L64.01
4.70 - Declaration of Solvency14/12/20034.70