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Company Name: MACKAY INSTRUMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC245801

Company Address:

MACKAY INSTRUMENT SERVICES LIMITED
The Inch
Inch Road
Newburgh
ELLON
AB41 6BQ


Date:

26/11/2009

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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MACKAY INSTRUMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
EEIG6 - Statement of name08/12/2003EEIG6
RES12 - Vary share rights/names21/11/2004RES12
Resolution to re-register18/10/1994RES02
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Allotment of securities - special resolution25/12/1997SRES10
386 - Notice of passing of resolution removing an auditor02/05/2006386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice to Official Receiver of winding-up order29/08/20034.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Notice of receiver's death03/12/19953.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of removal of Liquidator13/10/19974.11(SC)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Redemption of shares - special resolution31/05/1999SRES16
Notice of variation of administration order15/05/19952.12(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
363x - Annual Return02/07/2003363x
OC138 - Order of Court (Section 138)26/09/2005OC138
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
652C - Withdrawal of application for striking off22/08/1996652C
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
RESO4 - Increase in nominal capital09/11/2002RESO4
225 - Change of Accounting Referenc07/09/1998225
12 - Declaration on application for registration17/07/200512
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
3.4 - Certificate of constitution of creditors04/02/20033.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
3.4 - Certificate of constitution of creditors24/07/19973.4
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Memorandum and Articles08/08/1997MA
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
L64.06 - Directions to defer dissolution10/11/2001L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
405(1) - Notice of appointment of Receiver12/11/2001405(1)
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
L64.07 - Release of Official Receiver28/03/2000L64.07
3.4 - Certificate of constitution of creditors22/04/20023.4
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Change of Name Special Resolution02/01/1997SRES15
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Application by a public company for re-registration as a private company06/12/200253
2.18 - Notice of Order to deal with charged property11/03/20052.18
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
363x - Annual Return16/06/2000363x
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Annual Return28/01/1996363x