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Company Name: MEARNS & COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC288945

Company Address:

MEARNS & COMPANY LIMITED
Suite 1
Beaverhall House
27 Beaverhall Road
EDINBURGH
EH7 4JE


Date:

06/12/2009

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

Email Address:
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MEARNS & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up08/01/1999F14
4.48 - Notice of constitution of liquidation committee08/04/20034.48
2.6 - Notice of Administration Order23/03/19992.6
Reduction of issued capital12/07/2001RES06
Re-registration of a company from public to private with a change of name18/12/2000CERT11
RES02 - esolution to re-register28/08/1996RES02
Written elective resolution17/06/1993(W)ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Register of members in non-legible form26/05/1993353a
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
MISC - Miscellaneous document08/09/1995MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Order of Court - dissolution void21/10/1997OC-DV
Other resolution - ordinary resolution07/08/1997ORES13
Statement of name15/08/1999EEIG2
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
OC - Order of Court11/09/2002OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
RESO5 - Decrease in nominal capital09/01/2003RESO5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Notice of disqualification of an individual18/06/2000DO1
694(4)(a) - Statement of name11/06/2005694(4)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
First Directors and secretary and intended situation of Registered Office07/05/199610
363s - Annual Return19/07/1995363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
DO1 - Notice of disqualification of an indi20/07/1996DO1
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Annual Return09/01/1994363a
363a - Annual Return05/04/2006363a
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
AA - Annual Accounts31/07/1999AA