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Company Name: MCCATHIE MOORE ENVIRONMENTAL SOLUTIONS LTD

Company Type:

Non-Limited

Company Address:

MCCATHIE MOORE ENVIRONMENTAL SOLUTIONS LTD
8 Cromarty Ct
LIVINGSTON
EH54 5NE


Date:

04/12/2009

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 mccathie moore environmental solutions ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mccathie moore environmental solutions ltd, please click on the link below:

MCCATHIE MOORE ENVIRONMENTAL SOLUTIONS LTD



Companies House documents and credit reports
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4.51 - Certificate that creditors have been paid in full10/08/20014.51
652A - Application for striking off07/10/2004652A
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Notice of completion of voluntary arrangement19/03/20041.4(scot)
2.19 - Notice of discharge of Administration Order20/08/19982.19
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Written elective resolution25/10/2002(W)ELRES
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Purchase own shares - ordinary resolution19/11/1993ORES08
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Redemption of shares - special resolution12/03/1997SRES16
318 - Location of directors' service con08/06/1994318
MISC - Miscellaneous document29/10/1993MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Declaration on application by a joint stock company for registration as a public company07/06/2001685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
397a -01/05/2003397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Liquidator's statement of receipts and payments31/03/19954.68
OC - Order of Court11/09/2002OC
Resolution to re-register - written resolution11/04/2003WRES02
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
363s - Annual Return29/11/2004363s
2.23 - Notice of result of meeting of creditors30/03/20012.23
MISC - Miscellaneous document30/12/1998MISC
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Order of Court for re-registration to private company09/01/2000OC-PRI
4.43 - Notice of final meeting of creditors09/05/20014.43
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
3.8 - Notice of Order to dispose of charged property16/07/20063.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
RESO5 - Decrease in nominal capital18/08/1998RESO5
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Allotment of securities11/05/2000RES10
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
2.20 - Notice of variation of Administration Order09/07/19992.20
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Purchase own shares - special resolution24/12/1997SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
RES14 - Capital/bonus issue30/03/2004RES14
OC - Order of Court01/09/1993OC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
288a - Notice of appointment of directors or secretaries25/07/2005288a
Particulars of a charge created by a company registered in Scotland23/02/2002410
Shares agreement06/12/1995SA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Particulars of an issue of secured debentures in a series29/12/2004397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
RES10 - Allotment of securities06/06/1993RES10
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
12 - Declaration on application for registration31/05/200612
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR