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Company Name: GREGOR MCALPINE LIMITED

Company Type:

Limited Company

Company No:

SC248184

Company Address:

GREGOR MCALPINE LIMITED
45 Milngavie Road
Bearsden
GLASGOW
G61 2DW


Date:

03/12/2009

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

Email Address:
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GREGOR MCALPINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Annual Return16/07/1998363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Re-registration of a company from private to public07/11/2000CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
AUD - Auditor's letter of resignation07/12/1999AUD
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice of completion of voluntary arrangement27/08/19951.4
L64.06 - Directions to defer dissolution29/02/2004L64.06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Annual Return05/05/2005363a
Financial assistance in shares acquisition11/10/2003RES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
RES13 - Other resolution26/01/2000RES13
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
225 - Change of Accounting Referenc21/03/1996225
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Scheme of Arrangement04/01/1996CLOSE
OC138 - Order of Court (Section 138)24/03/2005OC138
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
652A - Application for striking off12/03/1999652A
ELRES - Elective resolution27/12/1999ELRES
Allotment of securities - ordinary resolution18/10/1994ORES10
Capital/bonus issue31/01/2001RES14
Re-registration of a company from unlimited to limited19/08/2000CERT1
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3