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Company Name: MINTLAW VETS LIMITED

Company Type:

Limited Company

Company No:

SC262554

Company Address:

MINTLAW VETS LIMITED
Ivy Court Station Road
Mintlaw
PETERHEAD
AB42 5EB


Date:

25/11/2009

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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MINTLAW VETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Declaration of Solvency01/05/20004.70
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Official Receiver's release12/01/2003RELREC
NEWINC - New Incorporation documents15/04/1995NEWINC
353a - Register of members in non-legible form13/04/1999353a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
288a - Notice of appointment of directors or secretaries09/02/1999288a
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Memorandum and Articles - used in re-registration21/02/2003MAR
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
3.4 - Certificate of constitution of creditors28/09/19943.4
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Purchase own shares19/01/2006RES08
Return delivered for registration of a branch of an oversea company09/03/1999BR1
2.19 - Notice of discharge of Administration Order14/03/19972.19
363 - Annual Return04/03/1999363
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
COCOMP - Order to wind up27/08/2002COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Change of name certificate11/06/2005CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
RES14 - Capital/bonus issue30/03/2004RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
694(4)(b) - Statement of name24/11/1995694(4)(b)
Auditor's report25/01/2005AUDR
First Directors and secretary and intended situation of Registered Office18/05/200410
Mortgage Register14/06/1994ZMORT REG
Allotment of securities23/01/2000RES10
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
325 - Location of register of directors' interests in shares etc29/04/2002325
DO1 - Notice of disqualification of an indi08/12/2002DO1
Allotment of securities - extraordinary resolution26/05/1997ERES10
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
OC - Order of Court20/10/1997OC
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
652A - Application for striking off16/06/2004652A
652A - Application for striking off12/03/1999652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
405(1) - Notice of appointment of Receiver28/11/1998405(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
694(4)(a) - Statement of name12/08/1997694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
2.21 - Statement of Administrator's proposals15/06/19992.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Order of Court (Section 138)01/07/1999OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
RES03 - Exempt from appointment of auditor14/10/2001RES03
Return of final meeting in members' voluntary winding-up24/04/20034.71
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR