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Company Name: MEARNS CASTLE ESTATES 2001 LIMITED

Company Type:

Limited Company

Company No:

05142450

Company Address:

MEARNS CASTLE ESTATES 2001 LIMITED
6TH Floor
9 Cavendish Place
LONDON
W1G 0QD


Date:

03/12/2009

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

Email Address:
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MEARNS CASTLE ESTATES 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of Order to deal with charged property06/03/19992.18
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of variation of Administration Order01/04/20022.20
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
RES03 - Exempt from appointment of auditor25/09/2002RES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Directions to defer dissolution30/11/1993L64.06
Increase in nominal capital14/01/2001RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Re-registration of a company from private to public with a change of name13/02/1994CERT7
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
EEIG2 - Statement of name28/09/2001EEIG2
Liquidator's statement of receipts and payment15/01/19984.6(SC)
363 - Annual Return13/07/1994363
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
2.20 - Notice of variation of Administration Order23/05/19972.20
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Change of accounting reference date (Welsh form)08/05/1996225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
2.2(scot) - Notice of administration order01/12/20052.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Notice of vacation of office by Liquidator18/08/20064.19(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
53 - Application by a public company for re-registration as a private company16/03/199753
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
BS - Balance sheet16/02/2002BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
2.6 - Notice of Administration Order02/06/19982.6
BONA - Bona Vacantia disclaimer07/01/2001BONA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
363x - Annual Return12/03/1995363x
395 - Particulars of a mortgage or charge15/02/2004395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
395 - Particulars of a mortgage or charge23/04/1997395
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Declaration on application for registration01/10/199612
288b - Notice of resignation of directors or secretaries09/07/1998288b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.70 - Declaration of Solvency15/06/20014.70
Scheme of Arrangement02/05/1995CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Administrator's abstract of receipts and payments19/03/20002.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Administrator's abstract of receipts and payments25/10/20032.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Withdrawal of application for striking off20/09/1994652C
1.4 - Notice of completion of voluntary arrang18/12/20041.4
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Auditor's letter of resignation18/12/2004AUD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
652A - Application for striking off22/03/1997652A
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
COCOMP - Order to wind up21/09/2003COCOMP
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173