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Company Name: SINCLAIR & HAY LIMITED

Company Type:

Limited Company

Company No:

SC087881

Company Address:

SINCLAIR & HAY LIMITED
Poynernook Road
ABERDEEN
AB11 5QX


Date:

29/11/2009

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 sinclair & hay limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on sinclair & hay limited, please click on the link below:

SINCLAIR & HAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property07/05/19942.11(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Statement of name19/09/2006694(4)(a)
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of order to deal with secured property08/09/19992.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
2.21 - Statement of Administrator's proposals12/08/19992.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Administrator's Abstract of receipts and payments19/05/19992.15
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Capital/bonus issue25/11/2001RES14
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
RES13 - Other resolution17/08/1997RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
VAL - Valuation Report15/04/2005VAL
Return of alteration in the charter24/04/2004692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
353 - Register of members01/05/1999353
Resolution to re-register - ordinary resolution23/02/2005ORES02
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Liquidator's statement of receipts and payment16/02/19984.6(SC)
L64.07 - Release of Official Receiver01/10/1996L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Order or revocation or suspension of voluntary arrangement09/06/20051.2
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
RES02 - esolution to re-register20/03/1999RES02
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.6 - Notice of Administration Order24/09/19972.6
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
RES14 - Capital/bonus issue30/03/2004RES14
Annual Return02/12/1995363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Re-registration of a company from unlimited to PLC22/09/1993CERT6