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Company Name: MEARNS HARDWARE

Company Type:

Non-Limited

Company Address:

MEARNS HARDWARE
33-35 High Street
LAURENCEKIRK
AB30 1AA


Date:

30/11/2009

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

MEARNS HARDWARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Other resolution - written resolution03/04/1999WRES13
Directions to defer dissolution25/12/2003L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Other resolution - extraordinary resolution30/06/1993ERES13
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.21 - Statement of Administrator's proposals16/04/20032.21
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of death of Liquidator07/10/19964.18(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Increase in nominal capital - special resolution19/12/2004SRESO4
3.4 - Certificate of constitution of creditors22/04/20023.4
RES12 - Vary share rights/names04/06/2003RES12
RELREC - Official Receiver's release30/08/1995RELREC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
652C - Withdrawal of application for striking off23/03/1996652C
COCOMP - Order to wind up17/02/2000COCOMP
RES08 - Purchase own shares19/01/2006RES08
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of Order to deal with charged property06/03/19992.18
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Increase in nominal capital - written resolution03/08/2005WRESO4
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
3.8 - Notice of Order to dispose of charged property29/12/19943.8
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
395 - Particulars of a mortgage or charge11/04/2004395
Allotment of securities30/09/1997RES10
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Exempt from appointment of auditor - special resolution26/11/2003SRES03
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Statement of name28/12/1998694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
123 - Notice of increase in nominal capital12/08/2006123
OC138 - Order of Court (Section 138)02/06/2005OC138
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
363 - Annual Return05/05/1995363
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Purchase own shares - written resolution07/10/2003WRES08
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
SRES13 - Other resolution - special resolution31/12/2000SRES13
353a - Register of members in non-legible form16/09/1997353a
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Administrative Receiver's report19/03/20053.10
Notice of death of Liquidator08/09/20004.18(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
OC425 - Order of Court (Section 425)01/07/1995OC425
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Re-registration of a company from unlimited to limited14/06/1998CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
EEIG6 - Statement of name05/10/1998EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Reduction of issued capital - special resolution04/12/2000SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
288a - Notice of appointment of directors or secretaries01/05/2000288a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)