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Company Name: MCEWAN FRASER

Company Type:

Non-Limited

Company Address:

MCEWAN FRASER
3 Huntingdon Pl
EDINBURGH
EH7 4AT


Date:

25/11/2009

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

MCEWAN FRASER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/04/19972.21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
RES02 - esolution to re-register26/11/2002RES02
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
EEIG1 - Statement of name01/08/1996EEIG1
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Early dissolution request23/01/1998L64.01HC
Instrument issued under Section 244(5)01/11/2005COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Register of members in non-legible form14/06/2002353a
Allotment of securities30/09/1997RES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Resolution to re-register - written resolution16/07/2000WRES02
CLOSE - Scheme of Arrangement25/07/2001CLOSE
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Resolution to re-register - special resolution22/10/1998SRES02
Decrease in nominal capital - written resolution03/08/1995WRESO5
12 - Declaration on application for registration13/12/199412
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
MA - Memorandum and Articles15/11/2004MA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
L64.07 - Release of Official Receiver02/11/1996L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
353 - Register of members01/05/1999353
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
2.6 - Notice of Administration Order30/05/19932.6
WRES13 - Other resolution - written resolution03/01/2005WRES13
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Scheme of Arrangement04/01/1996CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
51 - Application by an unlimited company to be re-registered as limited09/10/200451
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
395 - Particulars of a mortgage or charge03/09/1996395
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
SRES13 - Other resolution - special resolution19/06/2006SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
AUDS - Auditor's statement10/02/2000AUDS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
53 - Application by a public company for re-registration as a private company07/06/200053
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
652A - Application for striking off12/11/1993652A
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Notice of order to deal with secured property12/01/20022.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)