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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:

09/11/2009

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.


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
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Notice of Order to dispose of charged property27/07/19953.8
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
363x - Annual Return04/07/1995363x
Increase in nominal capital - special resolution25/08/1996SRESO4
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Vary share rights/names - special resolution06/12/1998SRES12
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
L64.07 - Release of Official Receiver12/11/1996L64.07
RELREC - Official Receiver's release11/05/1997RELREC
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
363 - Annual Return30/06/2002363
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
6 - Cancellation of alteration to the objects of a company02/01/19966
Official Receiver's release25/11/2003RELREC
New Incorporation documents30/06/2001NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Auditor's letter of resignation25/06/1999AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Confirmation of dissolution - special resolution27/12/1994SRES09
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Amended Accounts07/10/1995AAMD
353 - Register of members17/04/1999353
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Purchase own shares - special resolution07/05/2002SRES08
353a - Register of members in non-legible form27/02/1995353a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Register of Charges09/03/2000401
Certificate of specific penalty16/10/1999SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Notice of Order to dispose of charged property18/03/20033.8
Notice of documents and particulars required to be filed21/07/2002EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Elective resolution04/08/2004ELRES
MA - Memorandum and Articles25/06/2002MA
MA - Memorandum and Articles06/08/2006MA
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Exempt from appointment of auditor - written resolution19/09/2002WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of striking-off action suspended08/04/1995DISS6
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
RESO4 - Increase in nominal capital30/05/2006RESO4
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
RESO4 - Increase in nominal capital02/09/1997RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5