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Company Name: MJ & J MCLAREN FARMS LIMITED

Company Type:

Limited Company

Company No:

SC253641

Company Address:

MJ & J MCLAREN FARMS LIMITED
Fintalich
Muthill
CRIEFF
PH5 2AZ


Date:

09/11/2009

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

Email Address:
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MJ & J MCLAREN FARMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries06/06/1996288b
Notice of appointment of directors or secretaries20/06/2002288a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
363a - Annual Return06/09/2003363a
EEIG2 - Statement of name17/06/2000EEIG2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Redemption of shares - ordinary resolution03/01/2002ORES16
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
AUDR - Auditor's report10/10/2003AUDR
Notice of Order to dispose of charged property19/08/20023.8
Resolution to re-register - special resolution19/08/2006SRES02
2.7 - Administration Order02/03/19962.7
53 - Application by a public company for re-registration as a private company04/09/199553
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Statement of rights attached to allotted shares28/02/1999128(1)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Directions to defer dissolution25/12/2003L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Other resolution - extraordinary resolution02/04/1994ERES13