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Company Name: MEARNS CASTLE ESTATES 2005 LIMITED

Company Type:

Limited Company

Company No:

05141307

Company Address:

MEARNS CASTLE ESTATES 2005 LIMITED
6TH Floor
9 Cavendish Place
LONDON
W1G 0QD


Date:

23/11/2009

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 mearns castle estates 2005 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mearns castle estates 2005 limited, please click on the link below:

MEARNS CASTLE ESTATES 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer20/11/2003BONA
WRES13 - Other resolution - written resolution11/11/1999WRES13
Register of members25/07/2006353
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice of completion of voluntary arrangement27/08/19951.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Vary share rights/names - special resolution13/12/2000SRES12
Return of final meeting in members' voluntary winding-up08/07/20004.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Change of Name Special Resolution29/04/2006SRES15
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
AA - Annual Accounts03/12/2001AA
Notice to Official Receiver of winding-up order12/07/20014.13
Written elective resolution27/02/1999(W)ELRES
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Balance sheet03/04/1993BS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
CERTNM - Change of name certificate09/12/1999CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
AUDR - Auditor's report15/07/1999AUDR
BUSADDCH - Business address changed14/12/1995BUSADDCH
169 - Return by a company purchasing its own28/04/2003169
Annual Return02/12/1995363b
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
RES10 - Allotment of securities07/11/2003RES10
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Auditor's report25/09/1994AUDR
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES13 - Other resolution01/03/2002RES13
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Administrator's abstract of receipts and payments06/06/20032.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
RES06 - Reduction of issued capital17/01/2005RES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
RES12 - Vary share rights/names21/10/1994RES12
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
New Incorporation documents10/02/2005NEWINC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
353a - Register of members in non-legible form25/11/2005353a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of manager's particulars03/01/2005EEIG3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Order of Court13/12/1995OC
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Valuation Report05/09/2001VAL
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR