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Company Name: WILLIAM IRVINE & SONS

Company Type:

Non-Limited

Company Address:

WILLIAM IRVINE & SONS
77 Angle Park Terr
EDINBURGH
EH11 2JP


Date:

29/11/2009

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.


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WILLIAM IRVINE & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Statement of company's affairs06/09/20014.20
363x - Annual Return16/10/2003363x
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of winding up order12/08/19964.2(SC)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
COCOMP - Order to wind up27/08/2002COCOMP
AAMD - Amended Accounts25/09/2004AAMD
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
395 - Particulars of a mortgage or charge14/06/2005395
SRES13 - Other resolution - special resolution30/06/1993SRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
AA - Annual Accounts16/02/1999AA
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Order of Court - dissolution void15/12/1999OC-DV
Balance sheet05/01/2004BS
Decrease in nominal capital05/11/1996RESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Order of Court30/04/1996OC
Auditor's statement30/04/2000AUDS
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
169 - Return by a company purchasing its own27/06/2004169
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
EEIG6 - Statement of name20/04/1996EEIG6
363x - Annual Return08/12/1996363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Order of Court (Section 425)29/01/1994OC425
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
ELRES - Elective resolution22/09/2003ELRES
363x - Annual Return05/04/1995363x
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Decrease in nominal capital - written resolution23/12/1996WRESO5
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5