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Company Name: MENZIES FINANCE COMPANY TROON LIMITED

Company Type:

Limited Company

Company No:

SC062094

Company Address:

MENZIES FINANCE COMPANY TROON LIMITED
281 North Deeside Road
Cults
ABERDEEN
AB15 9PA


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 FINANCE COMPANY TROON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
BS - Balance sheet08/05/2005BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Particulars of an issue of secured debentures in a series23/02/1997397a
Statement of name20/07/1996694(4)(a)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
DO1 - Notice of disqualification of an indi15/03/2005DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
288b - Notice of resignation of directors or secretaries27/09/1999288b
Purchase own shares - ordinary resolution16/03/2000ORES08
RES10 - Allotment of securities09/12/1993RES10
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Auditor's report25/01/2005AUDR
2.23 - Notice of result of meeting of creditors17/07/19932.23
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
363b - Annual Return06/03/1994363b
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Order of Court for re-registration22/11/1995OCREREG
Change of Accounting Reference Date16/08/2002225
Auditor's statement28/08/2006AUDS
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
694(4)(b) - Statement of name13/10/2006694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
3.4 - Certificate of constitution of creditors16/11/19953.4
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
169 - Return by a company purchasing its own19/06/1995169
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b