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Company Name: MONIFIETH P O LIMITED

Company Type:

Limited Company

Company No:

SC269074

Company Address:

MONIFIETH P O LIMITED
33 High Street
Monifieth
DUNDEE
DD5 4AA


Date:

04/12/2009

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

Email Address:
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MONIFIETH P O LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
3.10 - Administrative Receiver's report01/06/19953.10
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Statement of rights attached to allotted shares25/08/1993128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
RESO4 - Increase in nominal capital23/01/1997RESO4
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
4.43 - Notice of final meeting of creditors03/12/19994.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Notice of receiver's death22/10/19933.3(scot)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Statement of name25/05/2002694(4)(a)
Purchase own shares - extraordinary resolution27/05/1994ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
AAMD - Amended Accounts05/05/2003AAMD
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
RESO5 - Decrease in nominal capital02/01/2003RESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Notice of discharge of administration order23/02/19992.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Order of Court for re-registration to private company18/03/2005OC-PRI
Particulars of an issue of secured debentures in a series29/12/2004397a
RES13 - Other resolution08/01/1995RES13
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Amended Accounts11/11/1996AAMD
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Elective resolution23/01/1997ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of passing of resolution removing an auditor16/04/1996386
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Order of Court - dissolution void26/12/2004OC-DV
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
SA - Shares agreement18/12/2000SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)