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Company Name: MINTLAW PROPERTY DEVELOPMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC138394

Company Address:

MINTLAW PROPERTY DEVELOPMENT COMPANY LIMITED
Broad House
Broad Street
PETERHEAD
AB42 1HY


Date:

28/11/2009

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

Email Address:
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MINTLAW PROPERTY DEVELOPMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus31/07/1995PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Vary share rights/names - ordinary resolution10/06/1993ORES12
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
3.4 - Certificate of constitution of creditors02/09/20013.4
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
51 - Application by an unlimited company to be re-registered as limited23/03/200551
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Registration as Friendly Society24/08/2002CERTIPS
Withdrawal of application for striking off08/08/2005652C
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
L64.06 - Directions to defer dissolution07/12/2002L64.06
2.21 - Statement of Administrator's proposals22/11/19992.21
652A - Application for striking off13/08/1993652A
OCREREG - Order of Court for re-registration01/05/2003OCREREG
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Declaration of Solvency18/08/20004.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
386 - Notice of passing of resolution removing an auditor29/03/1998386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
RES14 - Capital/bonus issue05/08/2003RES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
BONA - Bona Vacantia disclaimer15/03/1998BONA
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Notice of a variation or cessation of a disqualification order04/10/1998DO4
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Early dissolution request02/12/1997L64.01
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
MISC - Miscellaneous document18/05/1998MISC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of intention to carry on business as an investment company07/10/1993266(1)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
OC - Order of Court28/05/2000OC
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Purchase own shares - extraordinary resolution06/01/1997ERES08
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
L64.01 - Early dissolution request04/06/1999L64.01
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
395 - Particulars of a mortgage or charge05/01/1999395
OC138 - Order of Court (Section 138)13/11/2004OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Vary share rights/names - special resolution13/11/1999SRES12
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
Notice of change of directors or secretaries or in their particulars31/07/1998288c
2.6 - Notice of Administration Order15/05/20032.6
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Report of meeting approving voluntary arrangement04/07/20021.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
4.70 - Declaration of Solvency10/10/20054.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
Administrator's Abstract of receipts and payments28/03/19962.15
363a - Annual Return27/10/1996363a
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
WRES13 - Other resolution - written resolution13/08/1993WRES13
Notice of petition for administration order29/02/19962.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Application to the Court for cancellation of resolution for re-registration23/12/200354
CLOSE - Scheme of Arrangement25/07/2001CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Register of members02/03/2000353