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Company Name: KAY NEWTON MEARNS LIMITED

Company Type:

Limited Company

Company No:

SC057436

Company Address:

KAY NEWTON MEARNS LIMITED
55-57 Barrhead Road
Newton Mearns
GLASGOW
G77 6BB


Date:

22/11/2009

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

KAY NEWTON MEARNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
BS - Balance sheet22/01/2001BS
363b - Annual Return20/07/2006363b
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Scheme of Arrangement22/02/2006CLOSE
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Confirmation of dissolution15/05/1997RES09
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
AA - Annual Accounts29/08/1993AA
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
4.20 - Statement of company's affairs30/11/20034.20
Exempt from appointment of auditor - special resolution28/10/2006SRES03
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
AAMD - Amended Accounts23/12/2003AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
RES12 - Vary share rights/names02/12/1996RES12
2.2(scot) - Notice of administration order09/12/20052.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
123 - Notice of increase in nominal capital20/10/1994123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Notice of documents and particulars required to be filed21/07/2002EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Auditor's letter of resignation04/10/1995AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Redemption of shares - special resolution05/07/1996SRES16
Declaration of solvency18/08/20004.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
AUDS - Auditor's statement12/01/2004AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
3.4 - Certificate of constitution of creditors02/04/19973.4
Mortgage Register03/03/1997ZMORT REG
401 - Register of Charges27/07/2001401
Other resolution - extraordinary resolution25/01/1994ERES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
397a -29/09/1993397a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES02 - esolution to re-register03/04/1997RES02
Confirmation of dissolution - written resolution15/08/1995WRES09