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Company Name: MENZIESHILL

Company Type:

Non-Limited

Company Address:

MENZIESHILL
Hillside Ct
DUNDEE
DD2 4BE


Date:

28/11/2009

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

MENZIESHILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership13/12/20043.6
51 - Application by an unlimited company to be re-registered as limited27/07/200351
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
AUDS - Auditor's statement11/08/2000AUDS
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
3.4 - Certificate of constitution of creditors02/09/20013.4
WRES13 - Other resolution - written resolution07/04/1999WRES13
RES12 - Vary share rights/names20/12/2003RES12
288a - Notice of appointment of directors or secretaries24/03/2005288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
CERTNM - Change of name certificate27/06/1998CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Particulars of an issue of secured debentures in a series07/11/2002397a
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
353 - Register of members13/02/1999353
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
RES12 - Vary share rights/names06/08/2000RES12
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
363a - Annual Return16/01/1999363a
694(4)(a) - Statement of name09/02/2005694(4)(a)
SRES13 - Other resolution - special resolution29/03/1999SRES13
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Allotment of securities - special resolution09/10/1997SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
2.18 - Notice of Order to deal with charged property03/08/20002.18
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
4.48 - Notice of constitution of liquidation committee02/10/20014.48
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Application by a limited company to be re-registered as unlimited16/07/199449(1)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03