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Company Name: STEWART & MCKENNA RENFREW LIMITED

Company Type:

Limited Company

Company No:

SC290124

Company Address:

STEWART & MCKENNA RENFREW LIMITED
Sherwood House
7 Glasgow Road
PAISLEY
PA1 3QS


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on stewart & mckenna renfrew limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on stewart & mckenna renfrew limited, please click on the link below:

STEWART & MCKENNA RENFREW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
363b - Annual Return20/07/2006363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Allotment of securities - special resolution07/01/2004SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Notice of discharge of Administration Order19/03/20062.19
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Capital/bonus issue - written resolution05/02/2004WRES14
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
2.21 - Statement of Administrator's proposals12/11/19972.21
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Reduction of issued capital - written resolution15/10/2001WRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
288a - Notice of appointment of directors or secretaries05/01/1994288a
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Redemption of shares - written resolution24/09/1997WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
353a - Register of members in non-legible form26/06/2006353a
AA - Annual Accounts16/08/2002AA
Notice of wind up06/04/1994F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Notice of Receiver's report16/07/20063.5(scot)
694(4)(a) - Statement of name21/10/2001694(4)(a)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
AUD - Auditor's letter of resignation16/06/1996AUD
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Increase in nominal capital - special resolution19/12/2004SRESO4
Capital/bonus issue - written resolution23/10/1996WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Re-registration of a company from limited to unlimited11/10/1993CERT3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Annual Return22/09/1999363a
4.20 - Statement of company's affairs15/12/20004.20
Reduction of issued capital - written resolution15/05/1997WRES06
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
DO1 - Notice of disqualification of an indi12/06/2002DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
RES16 - Redemption of shares06/05/2000RES16
Application for striking off18/04/2001652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Annual Accounts01/07/2006AA
Vary share rights/names - extraordinary resolution29/05/2000ERES12
VAL - Valuation Report01/11/2005VAL
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
395 - Particulars of a mortgage or charge18/08/1998395
Purchase own shares - written resolution02/07/1997WRES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03