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Company Name: NEW MAPLES LTD

Company Type:

Non-Limited

Company Address:

NEW MAPLES LTD
1 St Ninians Pl
BRECHIN
DD9 7AH


Date:

06/12/2009

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.


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

NEW MAPLES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Notice of appointment of directors or secretaries23/01/1998288a
Auditor's statement04/01/1998AUDS
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Change of Name Special Resolution01/03/1994SRES15
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
363b - Annual Return29/01/1995363b
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
225 - Change of Accounting Referenc13/11/2002225
Change of Accounting Reference Date16/08/2002225
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Certificate of constitution of creditors28/10/20023.4
363b - Annual Return20/07/2006363b
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
RES09 - Confirmation of dissolution07/01/2001RES09
Change of Name Special Resolution20/01/1996SRES15
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Purchase own shares20/05/2000RES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Memorandum and Articles - used in re-registration19/08/1999MAR
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
395 - Particulars of a mortgage or charge07/08/1995395
53 - Application by a public company for re-registration as a private company11/10/200653
AUD - Auditor's letter of resignation14/01/1995AUD
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Other resolution - written resolution06/03/1998WRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
363x - Annual Return23/10/1995363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
2.20 - Notice of variation of Administration Order22/04/20032.20
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Mortgage Register27/03/2002ZMORT REG
L64.04 - Directions to defer dissolution18/01/2001L64.04
Miscellaneous document28/05/1999MISC
Increase in nominal capital - special resolution09/11/1996SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Statement of rights attached to allotted shares11/04/1997128(1)
401 - Register of Charges02/07/1998401
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
OC - Order of Court02/07/1994OC
Vary share rights/names - extraordinary resolution30/10/2002ERES12
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
RELREC - Official Receiver's release09/06/1993RELREC
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
RES02 - esolution to re-register12/08/2006RES02
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3