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Company Name: MEARNS

Company Type:

Non-Limited

Company Address:

MEARNS
Aberdeen Road
LAURENCEKIRK
AB30 1AJ


Date:

01/12/2009

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

MEARNS



Companies House documents and credit reports
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WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Withdrawal of application for striking off28/01/2004652C
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
362 - Notice of place where an oversea branch register is kept17/03/1998362
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Redemption of shares - special resolution07/02/1996SRES16
2.18 - Notice of Order to deal with charged property25/11/19962.18
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
SRES13 - Other resolution - special resolution20/04/2003SRES13
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
3.7 - Notice of Administrative Receiver's death06/01/20013.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Application by a private company for re-registration as a public company23/05/200543(3)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Prospectus30/01/1994PROSP
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Confirmation of dissolution24/09/1994RES09
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
123 - Notice of increase in nominal capital20/10/1994123
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
RES13 - Other resolution27/10/1995RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Prospectus03/03/1997PROSP
RES12 - Vary share rights/names06/08/2000RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice of Administrative Receiver's death12/01/20003.7
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Decrease in nominal capital - special resolution07/08/1993SRESO5
Instrument issued under Section 244(5)22/04/1998COAD
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
362 - Notice of place where an oversea branch register is kept16/09/2004362
BS - Balance sheet02/11/1994BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
4.43 - Notice of final meeting of creditors04/02/20024.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
AA - Annual Accounts04/05/2001AA
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
363a - Annual Return10/04/2004363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
RESO4 - Increase in nominal capital01/02/1999RESO4
MA - Memorandum and Articles30/03/1996MA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
RES13 - Other resolution26/10/2006RES13
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
RES07 - Financial assistance in shares acquisition29/10/1994RES07