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Company Name: DIANA MACLAURIN

Company Type:

Non-Limited

Company Address:

DIANA MACLAURIN
Crinan House
Kilmartin
LOCHGILPHEAD
PA31 8QH


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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DIANA MACLAURIN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return17/11/1997363a
PROSP - Prospectus13/11/1998PROSP
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of death of Voluntary Liquidator27/02/20064.44
Resolution to re-register - special resolution22/10/1997SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Order of Court - dissolution void27/09/1998OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.70 - Declaration of Solvency21/05/20044.70
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
EEIG2 - Statement of name02/11/1993EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
363s - Annual Return31/12/2005363s
363x - Annual Return22/04/1999363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Change of Name Special Resolution08/08/2003SRES15
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES06 - Reduction of issued capital19/08/1999RES06
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
AUDS - Auditor's statement11/09/2003AUDS
VAL - Valuation Report30/09/2004VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Other resolution - extraordinary resolution11/02/1996ERES13
Notice of disqualification order against a body corporate22/07/2005DO2
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
363s - Annual Return16/10/1997363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of resignation of Liquidator27/03/19984.16(SC)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
CERTNM - Change of name certificate16/02/1998CERTNM
Annual Return24/06/2001363x
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Administrator's Abstract of receipts and payments03/09/20022.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
2.7 - Administration Order17/01/20032.7
Purchase own shares - written resolution15/04/1999WRES08
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Cancellation of alteration to the objects of a company16/10/20006
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)