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Company Name: MICHAEL GERRARD CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

SC175792

Company Address:

MICHAEL GERRARD CONSULTANCY LIMITED
52 Queens Road
ABERDEEN
AB15 4YE


Date:

26/11/2009

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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MICHAEL GERRARD CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)13/11/2004OC138
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
363 - Annual Return11/08/2001363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
363a - Annual Return12/07/1994363a
Notice of increase in nominal capital13/06/2002123
RESO4 - Increase in nominal capital23/01/1997RESO4
MISC - Miscellaneous document07/03/1999MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Confirmation of dissolution - written resolution11/10/1994WRES09
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
RELREC - Official Receiver's release24/04/2005RELREC
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
EEIG2 - Statement of name06/09/2004EEIG2
1.4 - Notice of completion of voluntary arrang21/02/20021.4
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
RESO5 - Decrease in nominal capital13/02/2004RESO5
Return of alteration in the charter12/02/2000692(1)(a)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Notice of removal of Liquidator03/05/19954.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
RES11 - Disapplication of pre-emption rights28/01/2005RES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2.21 - Statement of Administrator's proposals04/03/20062.21
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
325 - Location of register of directors' interests in shares etc22/11/1995325
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Application by a public company for re-registration as a private company30/08/199953
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Redemption of shares - special resolution12/03/1997SRES16
4.70 - Declaration of Solvency09/04/20004.70
Notice of Order to dispose of charged property08/05/19953.8
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
RES03 - Exempt from appointment of auditor16/12/2004RES03
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06