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Company Name: MENZIES ENGINEERING DESIGN LIMITED

Company Type:

Limited Company

Company No:

SC050936

Company Address:

MENZIES ENGINEERING DESIGN LIMITED
Whinhill
DORNOCH
IV25 3RW


Date:

30/11/2009

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

Email Address:
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MENZIES ENGINEERING DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
VAL - Valuation Report29/05/2004VAL
Notice of documents and particulars required to be filed15/10/2006EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
First Directors and secretary and intended situation of Registered Office27/05/199410
Application to the Court for cancellation of resolution for re-registration12/02/200654
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
AUD - Auditor's letter of resignation18/10/2004AUD
Declaration on application for registration (Welsh language form).01/12/199712CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Certificate of specific penalty25/07/1993SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Exempt from appointment of auditor13/05/1993RES03
Change of Accounting Reference Date20/08/1997225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
MISC - Miscellaneous document30/03/2006MISC
405(1) - Notice of appointment of Receiver06/02/2001405(1)
AUDR - Auditor's report27/05/1997AUDR
Change of accounting reference date (Welsh form)01/09/1996225CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Allotment of securities - written resolution06/09/1993WRES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of resignation of directors or secretaries19/12/2005288b
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
AUDS - Auditor's statement25/09/2005AUDS
Declaration of Solvency16/07/20054.70
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Certificate of removal of Voluntary Liquidator10/08/19964.38
DISS40 - Notice of striking-off action disc03/01/1996DISS40
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Notice of appointment of Receiver09/11/1999405(1)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Instrument issued under Section 244(5)22/04/1998COAD
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.70 - Declaration of Solvency03/04/20044.70
Order of Court18/05/1998OC
Notice of documents and particulars required to be filed14/07/2006EEIG4
386 - Notice of passing of resolution removing an auditor15/11/2003386
SA - Shares agreement12/11/2005SA
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Return by an oversea company subject to branch registration22/12/1994BR3
Increase in nominal capital - written resolution22/11/2000WRESO4
362 - Notice of place where an oversea branch register is kept09/03/1994362
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
AAMD - Amended Accounts26/11/1993AAMD
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.21 - Statement of Administrator's proposals17/04/19972.21
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
AUDS - Auditor's statement17/04/2003AUDS
Mortgage Register30/12/1997ZMORT REG
Withdrawal of application for striking off27/01/2002652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
NEWINC - New Incorporation documents02/01/2005NEWINC
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Certificate of release of Liquidator07/04/19974.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
Certificate of constitution of creditors07/04/19993.4
Declaration on application by a joint stock company for registration as a public company16/04/2002685
WRES10 - Allotment of securities - written resolution07/05/2006WRES10