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Company Name: JAMES MCLAREN & SON

Company Type:

Non-Limited

Company Address:

JAMES MCLAREN & SON
8 The Cross
FORFAR
DD8 1BX


Date:

24/11/2009

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

Email Address:
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JAMES MCLAREN & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution13/01/1999WRES02
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
WRES13 - Other resolution - written resolution18/02/1999WRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
51 - Application by an unlimited company to be re-registered as limited30/09/200151
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
RES13 - Other resolution30/01/2004RES13
Notice of Order to dispose of charged property27/07/19953.8
CLOSE - Scheme of Arrangement27/08/1993CLOSE
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
RES10 - Allotment of securities19/09/2003RES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Allotment of securities - special resolution23/07/2001SRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Location of register of directors' interests in shares etc30/10/1996325
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CLOSE - Scheme of Arrangement05/06/1993CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
L64.01 - Early dissolution request20/06/1995L64.01
L64.07 - Release of Official Receiver25/10/1993L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
353 - Register of members02/11/2002353
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Redemption of shares19/07/2000RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Statement of name11/07/1998694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
4.48 - Notice of constitution of liquidation committee14/08/20054.48
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP