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Company Name: EAN MITCHELL

Company Type:

Non-Limited

Company Address:

EAN MITCHELL

ELLON
AB41 6RU


Date:

25/11/2009

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 ean mitchell or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ean mitchell, please click on the link below:

EAN MITCHELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.20 - Statement of company's affairs24/04/19964.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Particulars of a mortgage or charge12/04/1999395
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
ELRES - Elective resolution23/06/1999ELRES
Administrator's abstract of receipts and payments13/05/20032.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Vary share rights/names - extraordinary resolution18/02/2003ERES12
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Resolution to re-register - special resolution21/02/1994SRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
395 - Particulars of a mortgage or charge18/08/1998395
First Directors and secretary and intended situation of Registered Office26/05/199610
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
2.21 - Statement of Administrator's proposals01/09/20022.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
53 - Application by a public company for re-registration as a private company01/08/200153
2.2(scot) - Notice of administration order29/09/20012.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
OC138 - Order of Court (Section 138)07/05/1997OC138
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Directions to defer dissolution20/04/2004L64.04
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Notice of appointment of a Receiver by the Court05/11/19972(scot)
363b - Annual Return02/10/2005363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Report of meeting approving voluntary arrangement07/06/19931.1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
RES11 - Disapplication of pre-emption rights18/11/2006RES11
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
RES09 - Confirmation of dissolution26/04/1999RES09
Memorandum and Articles - used in re-registration20/08/1995MAR
Notice of vacation of office by Liquidator04/01/19964.19(SC)
RES14 - Capital/bonus issue26/02/2002RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.48 - Notice of constitution of liquidation committee29/08/20004.48
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
RELREC - Official Receiver's release16/10/2004RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Certificate of removal of Voluntary Liquidator20/07/19994.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of documents and particulars required to be filed21/07/2002EEIG4
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400