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Company Name: HUNTER MACRAE LIMITED

Company Type:

Limited Company

Company No:

01447649

Company Address:

HUNTER MACRAE LIMITED
Reddin House
278 Mitcham Lane
LONDON
SW16 6NU


Date:

30/11/2009

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.


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

HUNTER MACRAE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Order to wind up20/06/2000COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Other resolution - special resolution18/01/2001SRES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
AAMD - Amended Accounts22/06/1994AAMD
Miscellaneous document12/02/1997MISC
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Statement of name21/04/1994EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
L64.01HC - Early dissolution request21/11/2002L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
RES10 - Allotment of securities02/12/2005RES10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
2.23 - Notice of result of meeting of creditors28/01/19942.23
BUSADDCH - Business address changed10/01/2000BUSADDCH
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
AUDS - Auditor's statement30/03/2005AUDS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
AUDR - Auditor's report27/05/2000AUDR
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Return by an oversea company subject to branch registration22/12/1994BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Directions to defer dissolution04/03/1995L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of passing of resolution removing an auditor04/11/2003386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of appointment of directors or secretaries27/10/1995288a
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Re-registration of a company from unlimited to limited16/06/1999CERT1
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
2.19 - Notice of discharge of Administration Order20/01/19982.19
Notice of place where an oversea branch register is kept30/03/1995362