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Company Name: MEARNS & GILL ADVERTISING LIMITED

Company Type:

Limited Company

Company No:

SC018942

Company Address:

MEARNS & GILL ADVERTISING LIMITED
7 Carden Place
ABERDEEN
AB10 1PP


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

MEARNS & GILL ADVERTISING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus30/01/1994PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Order of Court (Section 425)02/10/2004OC425
Memorandum and Articles21/01/1994MA
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
4.70 - Declaration of Solvency27/04/19944.70
Court Order for notice of wind up21/09/2002CO4.2S
ELRES - Elective resolution22/09/2003ELRES
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
RES14 - Capital/bonus issue25/03/1996RES14
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
RES09 - Confirmation of dissolution18/01/1998RES09
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Statement of name19/09/2006694(4)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Order of Court for re-registration to private company18/03/2005OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
ELRES - Elective resolution16/11/2000ELRES
2.20 - Notice of variation of Administration Order20/03/20042.20
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Early dissolution request18/06/2006L64.01HC
RES08 - Purchase own shares11/05/1995RES08
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
395 - Particulars of a mortgage or charge24/11/2002395
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
SA - Shares agreement12/01/2002SA
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
RES16 - Redemption of shares20/04/2002RES16
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Certificate of release of Liquidator28/12/19934.14(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Allotment of securities - written resolution28/03/2004WRES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Register of Charges10/04/2006401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
694(4)(a) - Statement of name01/04/2002694(4)(a)
SA - Shares agreement05/03/2003SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
BUSADDCH - Business address changed12/08/1995BUSADDCH
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
NEWINC - New Incorporation documents21/01/2006NEWINC
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Directions to defer dissolution21/08/1997L64.06
325 - Location of register of directors' interests in shares etc11/06/1994325
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
RES12 - Vary share rights/names12/01/2005RES12
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of Administrative Receiver's death21/11/19943.7
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)