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Company Name: DADA MCLEAN LIMITED

Company Type:

Limited Company

Company No:

05459442

Company Address:

DADA MCLEAN LIMITED
144 High Street
EPPING
CM16 4AS


Date:

24/11/2009

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

Email Address:
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DADA MCLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution25/07/2001SRES15
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Reduction of issued capital17/09/1998RES06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of final meeting of creditors31/03/20054.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
SRES15 - Change of Name Special Resolution31/12/2005SRES15
694(4)(a) - Statement of name23/04/2004694(4)(a)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
386 - Notice of passing of resolution removing an auditor05/06/1997386
Auditor's report24/06/2005AUDR
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice of Administration Order08/06/20052.6
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
694(4)(b) - Statement of name09/02/2005694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
BONA - Bona Vacantia disclaimer20/02/1996BONA
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Notice of statement of administrator's proposals18/08/19992.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Annual Return29/04/2001363x
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Register of members in non-legible form02/12/2002353a
Notice of dismissal of petition for administration order07/11/20032.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
SRES13 - Other resolution - special resolution29/03/1999SRES13
Auditor's statement04/01/1998AUDS
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Early dissolution request27/07/1995L64.01HC
Auditor's report25/01/2005AUDR
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Balance sheet28/08/2004BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
L64.01 - Early dissolution request20/07/1999L64.01
2.20 - Notice of variation of Administration Order07/02/19962.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
652A - Application for striking off11/12/1994652A
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Prospectus13/11/1999PROSP