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Company Name: MCLEAN HAZEL LTD

Company Type:

Non-Limited

Company Address:

MCLEAN HAZEL LTD
3 Hill St
EDINBURGH
EH2 3JP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on mclean hazel ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mclean hazel ltd, please click on the link below:

MCLEAN HAZEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution30/11/2005WRES14
123 - Notice of increase in nominal capital17/11/1994123
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Register of Charges18/11/1994401
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
PROSP - Prospectus04/05/2003PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Directions to defer dissolution13/09/1998L64.04
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
COCOMP - Order to wind up29/07/1999COCOMP
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.43 - Notice of final meeting of creditors10/12/20064.43
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of striking-off action suspended07/04/2006DISS6
Financial assistance in shares acquisition09/09/1996RES07
CLOSE - Scheme of Arrangement05/06/1993CLOSE
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Notice of manager's particulars04/02/2003EEIG3
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of death of Voluntary Liquidator25/11/20034.44
652C - Withdrawal of application for striking off03/06/1996652C
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
EEIG1 - Statement of name23/02/1999EEIG1
Notice of ceasing to act of Receiver10/04/1999405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Withdrawal of application for striking off17/08/2001652C
Notice of closure of a place of business of an oversea company13/04/2005CENT8
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
RES14 - Capital/bonus issue13/02/1998RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Notice of Receiver's report31/05/19983.5(scot)
Other resolution - written resolution06/09/2004WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
EEIG6 - Statement of name07/10/1999EEIG6
L64.06 - Directions to defer dissolution07/12/2002L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
SA - Shares agreement01/10/2004SA
2.23 - Notice of result of meeting of creditors14/10/19932.23
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice of place where an oversea branch register is kept20/11/1997362
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
4.48 - Notice of constitution of liquidation committee17/06/19994.48
BONA - Bona Vacantia disclaimer22/06/2003BONA
Certificate that creditors have been paid in full16/07/19934.51
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Notice of appointment of directors or secretaries06/01/1998288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
169 - Return by a company purchasing its own16/03/2004169
Declaration of solvency29/05/20054.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
395 - Particulars of a mortgage or charge11/12/1993395
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Register of members30/10/1996353
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Application for striking off10/04/1995652A
Notice of resignation of directors or secretaries22/11/2000288b
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Allotment of securities11/07/2004RES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6