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Company Name: MCEWENS OF PERTH

Company Type:

Non-Limited

Company Address:

MCEWENS OF PERTH
Tullich Road
BALLATER
AB35 5GN


Date:

29/11/2009

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

MCEWENS OF PERTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares12/03/2000RES16
EEIG1 - Statement of name21/11/2006EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
SA - Shares agreement24/10/1999SA
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Memorandum and Articles22/08/1996MA
Memorandum and Articles - used in re-registration16/07/2004MAR
Notice of striking-off action suspended16/07/2005DISS6
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
225 - Change of Accounting Referenc14/07/2002225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
694(4)(a) - Statement of name02/05/1996694(4)(a)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Purchase own shares23/02/2004RES08
Change of name certificate16/05/1998CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
RES10 - Allotment of securities20/02/2004RES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
OC138 - Order of Court (Section 138)23/08/1994OC138
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
395 - Particulars of a mortgage or charge24/06/1998395
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
1.1 - Report of meeting approving voluntary arran19/11/20051.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Certificate of release of Liquidator19/02/19974.14(SC)
PROSP - Prospectus09/08/1995PROSP
363 - Annual Return06/09/2004363
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of constitution of liquidation committee15/10/20044.48
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
CERTNM - Change of name certificate28/11/2001CERTNM
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Location of register of directors' interests in shares etc10/05/1997325
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Purchase own shares - special resolution30/11/2005SRES08
Notice of documents and particulars required to be filed08/10/2000EEIG4
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Auditor's report03/12/2006AUDR
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Allotment of securities - ordinary resolution13/12/1998ORES10
2.19 - Notice of discharge of Administration Order02/11/20022.19
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
SA - Shares agreement16/07/2001SA
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
DISS40 - Notice of striking-off action disc31/03/1994DISS40
2.6 - Notice of Administration Order09/09/19982.6
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
53 - Application by a public company for re-registration as a private company23/11/199753
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of passing of resolution removing an auditor27/01/1997386
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Certificate of release of Liquidator29/10/20004.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
EEIG1 - Statement of name03/08/1993EEIG1
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.20 - Notice of variation of Administration Order24/10/20062.20
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
2.19 - Notice of discharge of Administration Order13/02/20052.19
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
EEIG2 - Statement of name29/05/2002EEIG2
Certificate of specific penalty30/04/2002SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b