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Company Name: HARRY MAIDEN LIMITED

Company Type:

Limited Company

Company No:

SC042004

Company Address:

HARRY MAIDEN LIMITED
Lowfield Croft Road
Rossie Island
MONTROSE
DD10 9NL


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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HARRY MAIDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution27/02/2005RES09
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
L64.04 - Directions to defer dissolution30/12/1993L64.04
Administrator's abstract of receipts and payments06/06/20032.9(SC)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
RESO5 - Decrease in nominal capital24/01/1998RESO5
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Re-registration of a company from public to private21/06/1993CERT10
12 - Declaration on application for registration08/02/200112
Vary share rights/names - extraordinary resolution08/08/1997ERES12
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of removal of Liquidator23/01/19974.11(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
397a -24/10/2005397a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Amended Accounts07/10/1995AAMD
353a - Register of members in non-legible form04/05/1994353a
NEWINC - New Incorporation documents18/01/1995NEWINC
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Redemption of shares - written resolution24/05/1994WRES16
Decrease in nominal capital - special resolution21/10/2004SRESO5
Annual Return09/12/1998363a
363 - Annual Return21/08/2001363
Notice of result of meeting of creditors14/08/20052.8(scot)
Statement of name07/03/2000694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Official Receiver's release04/04/1999RELREC
Notice of final meeting of creditors26/01/19994.43
53 - Application by a public company for re-registration as a private company05/09/199453
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
225 - Change of Accounting Referenc28/05/1995225
3.4 - Certificate of constitution of creditors05/04/20013.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ