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Company Name: MCLEAN OF BRAEMAR

Company Type:

Non-Limited

Company Address:

MCLEAN OF BRAEMAR
22-24 Mar Road
Braemar
BALLATER
AB35 5YL


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

MCLEAN OF BRAEMAR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order18/11/20042.2(scot)
RESO4 - Increase in nominal capital28/01/1994RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Particulars of a charge created by a company registered in Scotland20/06/2002410
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Change of Accounting Reference Date19/11/2002225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Cancellation of alteration to the objects of a company11/03/20016
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
2.20 - Notice of variation of Administration Order07/02/19962.20
Notice of Order to deal with charged property19/11/20042.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
BUSADDCH - Business address changed26/08/2006BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Notice of Administration Order15/04/20032.6
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Register of members26/10/1998353
RES12 - Vary share rights/names06/08/2000RES12
Capital/bonus issue - special resolution12/03/2001SRES14
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
RESO5 - Decrease in nominal capital11/11/1998RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Auditor's letter of resignation31/07/1993AUD
RES08 - Purchase own shares24/05/2000RES08
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
RES13 - Other resolution13/08/1999RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RES09 - Confirmation of dissolution31/01/1994RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
363s - Annual Return23/04/2001363s
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Memorandum and Articles22/08/1996MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)