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Company Name: LEMCON ANGUS LIMITED

Company Type:

Limited Company

Company No:

SC166961

Company Address:

LEMCON ANGUS LIMITED
Muir of Mountboy Cottage
Careston
BRECHIN
DD9 6RX


Date:

29/11/2009

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

Email Address:
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LEMCON ANGUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of disqualification of an individual15/05/2003DO1
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Notice of striking-off action suspended23/09/2001DISS6
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Register of Charges12/10/2005401
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Declaration on application for registration (Welsh language form).22/12/200412CYM
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Release of Official Receiver14/03/2001L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Prospectus03/03/1997PROSP
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of administration order17/06/19982.2(scot)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Register of members15/10/2002353
Allotment of securities - ordinary resolution03/10/1999ORES10
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
353 - Register of members14/06/1996353
OCREREG - Order of Court for re-registration19/10/2004OCREREG
PROSP - Prospectus06/05/1995PROSP
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Other resolution - written resolution22/01/1995WRES13
4.51 - Certificate that creditors have been paid in full20/09/19954.51
1.4 - Notice of completion of voluntary arrang30/08/19971.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
L64.01HC - Early dissolution request23/01/1995L64.01HC
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of passing of resolution removing an auditor27/01/1997386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
OC - Order of Court07/01/1995OC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Change in situation or address of Registered Office13/11/1997287
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
AA - Annual Accounts01/04/2001AA
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Order of Court (Section 425)07/03/1999OC425
Notice of Order to dispose of charged property16/06/20003.8
Purchase own shares - special resolution20/11/1993SRES08
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
DO1 - Notice of disqualification of an indi15/04/1998DO1
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.43 - Notice of final meeting of creditors30/01/20034.43
SRES15 - Change of Name Special Resolution07/03/2005SRES15
CERTNM - Change of name certificate22/02/1995CERTNM
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of variation of Administration Order17/03/20012.20
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Register of members in non-legible form30/09/2000353a
Notice of appointment of Liquidator30/04/20064.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.20 - Statement of company's affairs30/11/20034.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
CERTNM - Change of name certificate27/04/1998CERTNM
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Particulars of a charge created by a company registered in Scotland23/03/2001410
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
RES10 - Allotment of securities02/12/2005RES10
Particulars of an issue of secured debentures in a series22/03/2005397a
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
287 - Change in situation or address of Registered Office16/08/1993287
AUD - Auditor's letter of resignation27/02/2001AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)