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Company Name: MEARNS & CO

Company Type:

Non-Limited

Company Address:

MEARNS & CO
81 East London Street
EDINBURGH
EH7 4BQ


Date:

28/11/2009

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

MEARNS & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Change of Accounting Reference Date13/09/1998225
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Certificate of removal of Voluntary Liquidator30/10/19954.38
L64.01 - Early dissolution request01/08/2000L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
RES02 - esolution to re-register01/03/1996RES02
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
BUSADDCH - Business address changed29/03/2002BUSADDCH
MA - Memorandum and Articles06/08/2006MA
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Notice of removal of Liquidator16/11/19954.11(SC)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
363x - Annual Return14/09/2006363x
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of death of Liquidator01/10/19964.18(SC)
L64.01 - Early dissolution request18/06/1996L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
363s - Annual Return04/09/1998363s
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
PROSP - Prospectus08/07/1994PROSP
SA - Shares agreement14/11/1996SA
RELREC - Official Receiver's release03/02/2003RELREC
RELREC - Official Receiver's release22/12/1999RELREC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
386 - Notice of passing of resolution removing an auditor17/07/1999386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Resolution to re-register - written resolution04/03/2006WRES02
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
363b - Annual Return18/04/1994363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
RES09 - Confirmation of dissolution02/09/1998RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Location of register of directors' interests in shares etc08/05/2001325
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Redemption of shares - written resolution24/10/1995WRES16
12 - Declaration on application for registration08/11/199712
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Notice of disqualification of an individual07/12/1998DO1
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
RES06 - Reduction of issued capital04/01/1997RES06
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03