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Company Name: JAMES MCFADYEN LIMITED

Company Type:

Limited Company

Company No:

SC256686

Company Address:

JAMES MCFADYEN LIMITED
166 Buchanan Street
GLASGOW
G1 2LS


Date:

27/11/2009

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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JAMES MCFADYEN LIMITED



Companies House documents and credit reports
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4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
363b - Annual Return25/09/2005363b
288a - Notice of appointment of directors or secretaries03/10/2002288a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of discharge of Administration Order19/03/20062.19
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Application by an unlimited company to be re-registered as limited11/05/199651
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
3.10 - Administrative Receiver's report09/03/20023.10
169 - Return by a company purchasing its own27/04/2000169
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Other resolution - special resolution12/11/1996SRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
L64.07 - Release of Official Receiver31/07/1995L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of variation of administration order20/09/20042.12(scot)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Allotment of securities - written resolution28/03/2004WRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of death of Voluntary Liquidator23/02/20034.44
12 - Declaration on application for registration04/12/199512
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
F14 - Notice of wind up27/02/1998F14
Bona Vacantia disclaimer02/03/1997BONA
RES13 - Other resolution18/04/2001RES13
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
L64.01 - Early dissolution request21/09/1996L64.01
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
386 - Notice of passing of resolution removing an auditor05/06/1997386
RES11 - Disapplication of pre-emption rights16/06/1997RES11