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Company Name: MAD ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC189723

Company Address:

MAD ENTERPRISES LIMITED
Little Bendauch
Kinellar
ABERDEEN
AB21 0TF


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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MAD ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series22/03/2005397a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
RES16 - Redemption of shares23/01/1994RES16
Other resolution - special resolution11/09/2002SRES13
652C - Withdrawal of application for striking off22/08/1996652C
Notice of result of meeting of creditors02/02/20052.23
397a -17/09/2001397a
4.43 - Notice of final meeting of creditors24/03/20054.43
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Application by an unlimited company to be re-registered as limited03/03/199451
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Re-registration of a company from unlimited to limited06/06/1995CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
652C - Withdrawal of application for striking off11/09/2004652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Elective resolution27/12/2005ELRES
Annual Return02/10/2004363s
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
NEWINC - New Incorporation documents29/10/1995NEWINC
363x - Annual Return26/07/2006363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
3.4 - Certificate of constitution of creditors19/08/20003.4
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
6 - Cancellation of alteration to the objects of a company23/07/20016
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
363 - Annual Return06/09/2004363
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Redemption of shares - special resolution07/02/1996SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Business address changed09/07/1995BUSADDCH
F14 - Notice of wind up13/11/2004F14
12 - Declaration on application for registration19/03/200312
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Members' assent to company being re-registered as unlimited16/01/200349(8)a
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
RES08 - Purchase own shares25/12/1998RES08
AAMD - Amended Accounts02/09/1995AAMD
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Declaration of Solvency20/03/19954.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
RELREC - Official Receiver's release21/08/2000RELREC
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)