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Company Name: MURDOCH MCMATH & MITCHELL

Company Type:

Non-Limited

Company Address:

MURDOCH MCMATH & MITCHELL
PO Box 2
HUNTLY
AB54 8DP


Date:

22/11/2009

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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MURDOCH MCMATH & MITCHELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors17/04/19934.43
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
L64.01 - Early dissolution request11/11/1996L64.01
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
RES12 - Vary share rights/names19/10/1993RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Allotment of securities - written resolution26/04/2004WRES10
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Resolution to re-register - ordinary resolution11/04/2003ORES02
RES09 - Confirmation of dissolution09/06/1999RES09
Notice of vacation of office by Liquidator24/12/19944.19(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Purchase own shares - ordinary resolution01/06/2001ORES08
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Particulars of a charge created by a company registered in Scotland03/06/2000410
Notice of removal of Liquidator23/11/20034.11(SC)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
363x - Annual Return26/07/2006363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
Release of Official Receiver22/02/1997L64.07HC
EEIG1 - Statement of name09/11/2006EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
L64.06 - Directions to defer dissolution22/04/1994L64.06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
RES13 - Other resolution08/11/2005RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Order of Court for re-registration23/03/1999OCREREG
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of Administrative Receiver's death16/06/20063.7
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
363x - Annual Return16/06/2000363x
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
287 - Change in situation or address of Registered Office11/07/2003287
Auditor's report31/05/1995AUDR
VAL - Valuation Report16/12/2001VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
BUSADDCH - Business address changed14/07/1996BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
RES10 - Allotment of securities05/08/1995RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Notice of wind up31/10/2002F14
Allotment of securities - extraordinary resolution20/06/2001ERES10
Exempt from appointment of auditor09/10/2004RES03
Application by a public company for re-registration as a private company01/05/200153
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of Administration Order15/04/20032.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
New Incorporation documents17/07/1996NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
CERTNM - Change of name certificate08/04/2003CERTNM
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
386 - Notice of passing of resolution removing an auditor19/04/1998386
Return of alteration in the charter13/08/1994692(1)(a)