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Company Name: MEARNS TRACTORS LIMITED

Company Type:

Limited Company

Company No:

SC261246

Company Address:

MEARNS TRACTORS LIMITED
Alma Place
LAURENCEKIRK
AB30 1AL


Date:

27/11/2009

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 TRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights06/02/2006RES11
RES11 - Disapplication of pre-emption rights16/12/1999RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RES14 - Capital/bonus issue29/09/2004RES14
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
RES13 - Other resolution13/08/1999RES13
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Change in situation or address of Registered Office13/09/2000287
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Valuation Report21/07/2006VAL
Notice of petition for administration order26/10/20062.1(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Directions to defer dissolution08/12/1999L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Declaration of solvency28/08/20064.25(SC)
PROSP - Prospectus10/06/2005PROSP
Notice of receiver's death22/01/20023.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Application by a public company for re-registration as a private company27/12/200153
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
652C - Withdrawal of application for striking off31/01/2005652C
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Court Order for notice of wind up18/04/2002CO4.2S
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Other resolution - extraordinary resolution02/10/1993ERES13
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
353a - Register of members in non-legible form27/07/2000353a
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
694(4)(b) - Statement of name16/01/2004694(4)(b)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Other resolution - extraordinary resolution02/06/2001ERES13
395 - Particulars of a mortgage or charge18/08/1998395
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Abstract of receipt and payments in receivership17/11/19933.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
OC425 - Order of Court (Section 425)30/06/2002OC425
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Liquidator's statement of receipts and payments08/08/19964.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Court Order for notice of wind up19/07/2003CO4.2S
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
BS - Balance sheet05/09/1996BS
Purchase own shares10/02/1998RES08
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Decrease in nominal capital05/11/1996RESO5
Bona Vacantia disclaimer21/01/1997BONA
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
363x - Annual Return24/01/1996363x
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
51 - Application by an unlimited company to be re-registered as limited16/11/199351
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of change of directors or secretaries or in their particulars15/11/1999288c
MA - Memorandum and Articles22/11/1998MA
Exempt from appointment of auditor - written resolution18/03/2005WRES03
51 - Application by an unlimited company to be re-registered as limited23/07/199751
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
AUDS - Auditor's statement18/08/1997AUDS
L64.01HC - Early dissolution request02/06/1994L64.01HC
363s - Annual Return16/10/1997363s
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM