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Company Name: MEARNS CASTLE PUTNEY LTD

Company Type:

Limited Company

Company No:

05141716

Company Address:

MEARNS CASTLE PUTNEY LTD
6TH Floor
9 Cavendish Place
LONDON
W1G 0QD


Date:

29/11/2009

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

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

MEARNS CASTLE PUTNEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution11/10/2006SRES12
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
EEIG6 - Statement of name20/04/1996EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
363a - Annual Return23/10/2000363a
363s - Annual Return14/02/1994363s
363a - Annual Return08/06/2005363a
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Notice of disqualification of an individual26/10/1997DO1
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
401 - Register of Charges15/02/1994401
PROSP - Prospectus04/11/2006PROSP
Elective resolution23/01/1997ELRES
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Notice of Administrative Receiver's death31/01/20063.7
169 - Return by a company purchasing its own10/09/1993169
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
MA - Memorandum and Articles03/03/1997MA
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
New Incorporation documents20/05/1998NEWINC
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
395 - Particulars of a mortgage or charge14/07/2005395
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
363b - Annual Return10/02/1998363b
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
RESO4 - Increase in nominal capital05/06/1995RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
DISS40 - Notice of striking-off action disc15/01/1999DISS40
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
RES02 - esolution to re-register12/08/2006RES02
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
RES16 - Redemption of shares03/01/2000RES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Disapplication of pre-emption rights20/11/1998RES11
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Confirmation of dissolution - special resolution27/12/1994SRES09
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of completion of voluntary arrangement30/01/20031.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
363b - Annual Return14/03/2000363b
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Register of members in non-legible form29/12/2002353a
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
363x - Annual Return08/05/2004363x
Memorandum and Articles - used in re-registration21/02/2003MAR
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
EEIG6 - Statement of name22/06/2002EEIG6
318 - Location of directors' service con25/12/1999318
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
WRES13 - Other resolution - written resolution01/06/2002WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Resolution to re-register19/09/1998RES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33