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Company Name: JAMES MCEWAN & SON

Company Type:

Non-Limited

Company Address:

JAMES MCEWAN & SON
52 George Street
PERTH
PH1 5JL


Date:

26/11/2009

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

JAMES MCEWAN & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
L64.06 - Directions to defer dissolution22/04/1994L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Allotment of securities - written resolution14/01/2006WRES10
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
353 - Register of members11/10/1999353
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Release of Official Receiver09/01/2000L64.07
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Memorandum and Articles08/08/1997MA
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Statement of name20/07/2005EEIG6
363b - Annual Return18/04/1994363b
RES08 - Purchase own shares30/05/1994RES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice of place where an oversea branch register is kept03/05/1993362
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
COCOMP - Order to wind up12/06/1996COCOMP
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
RES06 - Reduction of issued capital08/02/2006RES06
386 - Notice of passing of resolution removing an auditor19/03/2006386
Other resolution28/11/2003RES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
363x - Annual Return24/01/1996363x
RES08 - Purchase own shares21/12/1995RES08
RES06 - Reduction of issued capital04/04/2004RES06
Cancellation of alteration to the objects of a company21/05/19976
694(4)(b) - Statement of name13/04/1998694(4)(b)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
3.4 - Certificate of constitution of creditors28/09/19943.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Other resolution - ordinary resolution31/08/1999ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of Receiver's report16/07/20063.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)