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Company Name: DALKEITH MINERS CYP

Company Type:

Limited Company

Company No:

SC245828

Company Address:

DALKEITH MINERS CYP
23 Kippielaw Walk
DALKEITH
EH22 4HS


Date:

23/11/2009

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

Email Address:
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DALKEITH MINERS CYP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
169 - Return by a company purchasing its own01/04/2004169
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Declaration on application for registration (Welsh language form).16/09/199412CYM
Cancellation of alteration to the objects of a company27/05/19976
363x - Annual Return18/11/2005363x
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Directions to defer dissolution23/08/1995L64.04
2.18 - Notice of Order to deal with charged property14/09/19952.18
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
ELRES - Elective resolution14/07/1997ELRES
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
6 - Cancellation of alteration to the objects of a company07/05/20066
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Re-registration of a company from public to private21/06/1993CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Notice of resignation of directors or secretaries22/11/2000288b
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Directions to defer dissolution03/06/2001L64.04
OC425 - Order of Court (Section 425)27/02/2002OC425
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
386 - Notice of passing of resolution removing an auditor08/03/2003386
Redemption of shares - written resolution06/12/1993WRES16
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Confirmation of dissolution - special resolution25/09/2003SRES09
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of disqualification of an individual31/07/2005DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice of a variation or cessation of a disqualification order16/11/1996DO4
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
2.6 - Notice of Administration Order03/02/19942.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Disapplication of pre-emption rights20/11/1998RES11
Notice of death of Liquidator13/01/20054.18(SC)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
6 - Cancellation of alteration to the objects of a company01/08/20036
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Order of Court (Section 425)26/05/1994OC425
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ELRES - Elective resolution20/09/1994ELRES
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
363 - Annual Return30/03/2002363
363 - Annual Return04/03/1999363
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5