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Company Name: CLOCKWORK MAC-PAC LIMITED

Company Type:

Limited Company

Company No:

SC278651

Company Address:

CLOCKWORK MAC-PAC LIMITED
Clockwork House
38-40 West Harbour Road
EDINBURGH
EH5 1PU


Date:

28/11/2009

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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CLOCKWORK MAC-PAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
L64.07 - Release of Official Receiver13/02/2000L64.07
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
405(1) - Notice of appointment of Receiver17/11/2000405(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
363a - Annual Return19/08/1993363a
Order of Court for re-registration17/11/1993OCREREG
Annual Accounts21/06/2003AA
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
L64.01HC - Early dissolution request21/11/2004L64.01HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Notice of striking-off action discontinued03/08/2005DISS40
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RES13 - Other resolution08/01/1995RES13
OC425 - Order of Court (Section 425)18/04/1996OC425
53 - Application by a public company for re-registration as a private company28/03/199553
RES06 - Reduction of issued capital09/12/2006RES06
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of Receiver's report15/06/19933.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Notice of resignation of Liquidator03/11/20014.16(SC)
Declaration of solvency22/09/19964.25(SC)
Liquidator's statement of receipts and payments21/03/20024.68
EEIG6 - Statement of name17/04/2003EEIG6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Location of directors' service contracts17/10/1993318
ELRES - Elective resolution21/08/2005ELRES
4.20 - Statement of company's affairs21/10/20024.20
325 - Location of register of directors' interests in shares etc21/06/1993325
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Purchase own shares - written resolution30/05/1994WRES08
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Return of alteration in the charter12/02/2000692(1)(a)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
694(4)(a) - Statement of name11/06/2005694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
2.19 - Notice of discharge of Administration Order11/01/19952.19
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
3.7 - Notice of Administrative Receiver's death15/06/20043.7
SRES13 - Other resolution - special resolution09/12/2005SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
2.6 - Notice of Administration Order24/06/20052.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.19 - Notice of discharge of Administration Order14/03/19972.19
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of Receiver's report14/06/19933.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Increase in nominal capital - special resolution04/12/1994SRESO4