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Company Name: MEARNS CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

SC296306

Company Address:

MEARNS CONTRACTS LIMITED
C/O D Grant Anderson & Co
2 Clifton Street
GLASGOW
G3 7LA


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.


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MEARNS CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private31/12/1994CERT10
Certificate of specific penalty07/12/1998SPECPEN
Notice of documents and particulars required to be filed25/06/1998EEIG4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice of final meeting of creditors27/11/20004.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Vary share rights/names - special resolution13/11/1999SRES12
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
RES13 - Other resolution30/06/1993RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of Administrative Receiver's death24/07/20043.7
Declaration of Solvency25/09/19954.70
Auditor's letter of resignation26/06/1993AUD
Reduction of issued capital - ordinary resolution04/04/2004ORES06
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Release of Official Receiver09/01/2000L64.07
COAD - Instrument issued under Section 244(5)17/09/2006COAD
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
2.6 - Notice of Administration Order14/11/20032.6
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Purchase own shares - special resolution12/02/2005SRES08
DO1 - Notice of disqualification of an indi10/01/1996DO1
Return of final meeting in members' voluntary winding-up25/05/20064.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Confirmation of dissolution - written resolution07/12/2000WRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
BUSADDCH - Business address changed19/08/1993BUSADDCH
MA - Memorandum and Articles09/07/1996MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
RES10 - Allotment of securities20/10/2001RES10
OC425 - Order of Court (Section 425)05/02/1995OC425
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
363x - Annual Return24/01/1996363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
123 - Notice of increase in nominal capital17/11/1994123
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
DO1 - Notice of disqualification of an indi20/07/1996DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Cancellation of alteration to the objects of a company16/10/20006
Application by an unlimited company to be re-registered as limited27/10/199651
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.70 - Declaration of Solvency14/12/20034.70
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
RES14 - Capital/bonus issue27/04/2001RES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
353a - Register of members in non-legible form08/08/2004353a
225 - Change of Accounting Referenc30/07/2003225
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ELRES - Elective resolution12/02/1995ELRES
12 - Declaration on application for registration14/08/199712
12 - Declaration on application for registration13/07/199512
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Decrease in nominal capital - written resolution13/09/1993WRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
652C - Withdrawal of application for striking off09/04/2000652C
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Capital/bonus issue - special resolution01/09/2003SRES14
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
318 - Location of directors' service con03/07/1993318