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Company Name: MURRAYFIELD CHAUFFEUR DRIVE

Company Type:

Non-Limited

Company Address:

MURRAYFIELD CHAUFFEUR DRIVE
12 McAllister Ct
Main St
Bannockburn
STIRLING
FK7 8PT


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on murrayfield chauffeur drive or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on murrayfield chauffeur drive, please click on the link below:

MURRAYFIELD CHAUFFEUR DRIVE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
12 - Declaration on application for registration27/01/200212
Confirmation of dissolution - written resolution07/11/2001WRES09
2.21 - Statement of Administrator's proposals15/06/19992.21
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Confirmation of dissolution15/05/1997RES09
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
AUDS - Auditor's statement13/04/2004AUDS
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
OC138 - Order of Court (Section 138)05/01/1999OC138
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Other resolution - special resolution28/12/1993SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
OC - Order of Court21/10/1996OC
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Certificate of release of Liquidator07/04/19974.14(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
363x - Annual Return24/07/1995363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Return by an oversea company subject to branch registration08/10/2002BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
AA - Annual Accounts04/05/2001AA
BS - Balance sheet28/06/1997BS
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Notice of variation of Administration Order21/08/20022.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Financial assistance in shares acquisition30/12/2002RES07
Report of meeting approving voluntary arrangement25/07/20031.1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
3.4 - Certificate of constitution of creditors13/03/20043.4
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Statement of rights attached to allotted shares18/04/1997128(1)
Declaration of solvency12/07/20024.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
AUDR - Auditor's report15/12/1998AUDR
Location of register of directors' interests in shares etc30/10/1996325
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Confirmation of dissolution11/09/1997RES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Notice of wind up07/05/1997F14
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11