creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: JAMES A.MCLAREN & CO.LIMITED

Company Type:

Limited Company

Company No:

00688410

Company Address:

JAMES A.MCLAREN & CO.LIMITED
5 Artillery Lane
LONDON
E1 7LP


Date:

22/11/2009

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

Email Address:


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

JAMES A.MCLAREN & CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay20/11/1993COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Exempt from appointment of auditor27/03/1999RES03
2.2(scot) - Notice of administration order19/06/20052.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Resolution to re-register26/07/1999RES02
Application by an unlimited company to be re-registered as limited24/09/199351
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Instrument issued under Section 244(5)04/10/1997COAD
Purchase own shares - written resolution15/04/1999WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
BUSADDCH - Business address changed28/02/2002BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Notice of resignation of directors or secretaries08/02/2002288b
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Financial assistance in shares acquisition16/11/2005RES07
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Decrease in nominal capital - special resolution21/10/2004SRESO5
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of appointment of directors or secretaries27/10/1995288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Allotment of securities11/05/2000RES10
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
53 - Application by a public company for re-registration as a private company30/05/200553
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
386 - Notice of passing of resolution removing an auditor14/10/1993386
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of change of directors or secretaries or in their particulars15/11/1999288c
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
652C - Withdrawal of application for striking off25/02/1994652C
L64.01HC - Early dissolution request29/08/2000L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
SA - Shares agreement02/09/2003SA
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
RESO5 - Decrease in nominal capital01/02/2000RESO5
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
EEIG1 - Statement of name10/03/2005EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
2.2(scot) - Notice of administration order04/08/20012.2(scot)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
RESO5 - Decrease in nominal capital29/01/2000RESO5
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
AA - Annual Accounts28/01/1996AA
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
PROSP - Prospectus07/04/2001PROSP
Return by a company purchasing its own shares20/08/2004169
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
694(4)(a) - Statement of name11/01/2000694(4)(a)
652C - Withdrawal of application for striking off09/03/1998652C
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Redemption of shares - ordinary resolution05/03/1996ORES16
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.43 - Notice of final meeting of creditors14/07/19974.43
Return of alteration in the charter13/08/1994692(1)(a)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Decrease in nominal capital - special resolution29/11/2001SRESO5
Return by an oversea company subject to branch registration22/12/1994BR3
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of constitution of liquidation committee18/07/20064.48
Notice of increase in nominal capital15/12/1994123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2