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Company Name: MCEWENS OF PERTH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC014527

Company Address:

MCEWENS OF PERTH HOLDINGS LIMITED
56 St John Street
PERTH
PH1 5SN


Date:

26/11/2009

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

Email Address:
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MCEWENS OF PERTH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Location of directors' service contracts02/01/2005318
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Official Receiver's release11/12/1996RELREC
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
Miscellaneous document15/09/1997MISC
Application to the Court for cancellation of resolution for re-registration24/02/200454
RES12 - Vary share rights/names12/01/2005RES12
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
RES12 - Vary share rights/names13/10/2001RES12
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
Exempt from appointment of auditor - special resolution28/10/1995SRES03
RES03 - Exempt from appointment of auditor22/09/2002RES03
Notice of appointment of a Receiver by the Court22/07/20062(scot)
RES16 - Redemption of shares23/01/1994RES16
Auditor's statement30/11/1993AUDS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Certificate of release of Liquidator07/04/19974.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
L64.01 - Early dissolution request25/03/2005L64.01
Return delivered for registration of a branch of an oversea company13/11/1996BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
RES06 - Reduction of issued capital09/11/1993RES06
OC138 - Order of Court (Section 138)24/03/2005OC138
BS - Balance sheet07/07/1994BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Notice of petition for administration order30/04/20052.1(scot)
Notice of disqualification order against a body corporate11/05/1993DO2
RELREC - Official Receiver's release26/08/2004RELREC
4.43 - Notice of final meeting of creditors21/07/20064.43
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
L64.04 - Directions to defer dissolution30/05/1996L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
EEIG2 - Statement of name02/10/2001EEIG2
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Statement of name15/06/1998694(4)(b)
3.10 - Administrative Receiver's report07/12/19953.10
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Cancellation of alteration to the objects of a company24/01/19956