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Company Name: DRUMMOND MILLER

Company Type:

Non-Limited

Company Address:

DRUMMOND MILLER
47 Lothian Rd
EDINBURGH
EH1 2DJ


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on drummond miller or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on drummond miller, please click on the link below:

DRUMMOND MILLER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
AUD - Auditor's letter of resignation17/03/1998AUD
RES06 - Reduction of issued capital23/12/2001RES06
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Change of accounting reference date (Welsh form)04/10/2000225CYM
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
2.6 - Notice of Administration Order24/09/19972.6
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Annual Return10/08/2006363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
363x - Annual Return21/05/2006363x
RES11 - Disapplication of pre-emption rights18/11/2006RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
2.23 - Notice of result of meeting of creditors24/10/19972.23
Register of Charges04/04/1998401
Capital/bonus issue01/05/2003RES14
Order of Court - dissolution void11/09/2004OC-DV
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Certificate of constitution of creditors16/11/19943.4
3.7 - Notice of Administrative Receiver's death04/05/20043.7
EEIG1 - Statement of name13/03/1995EEIG1
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
RES16 - Redemption of shares05/04/2004RES16
RELREC - Official Receiver's release01/10/1993RELREC
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
4.70 - Declaration of Solvency29/08/19994.70
Confirmation of dissolution - written resolution07/12/2000WRES09
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
RES09 - Confirmation of dissolution18/04/1999RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
AUDR - Auditor's report05/08/1993AUDR
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
3.7 - Notice of Administrative Receiver's death29/07/20053.7
395 - Particulars of a mortgage or charge15/11/2001395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Notice of variation of Administration Order16/04/19982.20
353 - Register of members20/05/2005353
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
AUDR - Auditor's report14/09/1996AUDR
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.20 - Statement of company's affairs14/09/19954.20
PROSP - Prospectus04/12/1995PROSP
RESO4 - Increase in nominal capital26/09/1994RESO4
2.6 - Notice of Administration Order10/07/19932.6
Notice of discharge of administration order18/06/20032.4(scot)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
288b - Notice of resignation of directors or secretaries27/06/1999288b
AUD - Auditor's letter of resignation25/10/2005AUD
Particulars of a mortgage or charge04/09/1998395
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
225 - Change of Accounting Referenc21/03/1996225
Statement of name31/08/2002694(4)(b)
4.43 - Notice of final meeting of creditors07/04/20034.43
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
RES08 - Purchase own shares08/11/1995RES08
Order of Court for re-registration to private company06/09/2001OC-PRI
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
694(4)(a) - Statement of name12/12/1993694(4)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Return delivered for registration of a branch of an oversea company04/06/1994BR1
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Annual Return07/08/2004363a
51 - Application by an unlimited company to be re-registered as limited07/02/200451
2.20 - Notice of variation of Administration Order04/07/19972.20
OC-DV - Order of Court - dissolution void09/11/1995OC-DV