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Company Name: MESSRS GRAY & KELLAS

Company Type:

Non-Limited

Company Address:

MESSRS GRAY & KELLAS
11-12 Bon Accord Crescent
ABERDEEN
AB11 6XG


Date:

09/11/2009

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.


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MESSRS GRAY & KELLAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
2.23 - Notice of result of meeting of creditors14/10/19932.23
Increase in nominal capital08/05/1994RESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.70 - Declaration of Solvency03/04/20044.70
Statement of name08/09/2006694(4)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Change of name certificate27/09/1997CERTNM
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
401 - Register of Charges15/06/1997401
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Instrument issued under Section 244(5)09/05/2003COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Cancellation of alteration to the objects of a company30/07/20036
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Change in situation or address of Registered Office09/07/2002287
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
L64.06 - Directions to defer dissolution17/05/2001L64.06
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Confirmation of dissolution - written resolution07/12/2000WRES09
AUDS - Auditor's statement30/03/2005AUDS
RES14 - Capital/bonus issue06/09/2002RES14
Annual Return29/10/2006363
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
325 - Location of register of directors' interests in shares etc01/11/1997325
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
397a -20/06/1995397a
325 - Location of register of directors' interests in shares etc29/07/2001325
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
New Incorporation documents03/02/2001NEWINC
Increase in nominal capital - written resolution09/05/2002WRESO4
1.1 - Report of meeting approving voluntary arran05/02/19961.1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Certificate that creditors have been paid in full24/08/20004.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15