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Company Name: POLMUIR ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

SC170390

Company Address:

POLMUIR ENGINEERING LIMITED
29 Polmuir Road
ABERDEEN
AB11 7RS


Date:

22/11/2009

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

Email Address:
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POLMUIR ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
363b - Annual Return12/09/2003363b
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of death of Liquidator10/07/20014.18(SC)
OC425 - Order of Court (Section 425)15/10/1994OC425
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
123 - Notice of increase in nominal capital08/07/2005123
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Auditor's letter of resignation14/07/1999AUD
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
RES12 - Vary share rights/names18/06/1996RES12
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
2.7 - Administration Order04/06/19932.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Register of members in non-legible form25/01/1994353a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Court Order for notice of wind up19/07/2003CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
First Directors and secretary and intended situation of Registered Office05/10/199310
L64.04 - Directions to defer dissolution16/11/1995L64.04
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Notice of constitution of liquidation committee21/12/20054.48
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Order to wind up26/01/1994COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
363b - Annual Return30/11/2002363b
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Vary share rights/names - ordinary resolution18/06/2006ORES12
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30