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Company Name: JAMES MC LIMITED

Company Type:

Limited Company

Company No:

05382347

Company Address:

JAMES MC LIMITED
106 Sandy Lane
SKELMERSDALE
WN8 8LQ


Date:

29/11/2009

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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JAMES MC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Change in situation or address of Registered Office01/10/2005287
Statement of company's affairs30/01/19984.20
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Application by a private company for re-registration as a public company24/08/200543(3)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
VAL - Valuation Report09/11/2003VAL
363a - Annual Return05/04/2006363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
Notice of striking-off action suspended09/02/2004DISS6
1.4 - Notice of completion of voluntary arrang06/12/20041.4
RES02 - esolution to re-register20/03/1999RES02
2.6 - Notice of Administration Order14/11/20032.6
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
L64.01HC - Early dissolution request26/03/2000L64.01HC
1.4 - Notice of completion of voluntary arrang25/07/20001.4
2.23 - Notice of result of meeting of creditors28/09/20012.23
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
3.7 - Notice of Administrative Receiver's death24/07/19943.7
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Withdrawal of application for striking off17/08/2001652C
Statement of company's affairs23/03/19984.20
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
SRES13 - Other resolution - special resolution13/09/2006SRES13
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Notice of administration order26/01/20012.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
AA - Annual Accounts26/10/1998AA
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
363a - Annual Return05/12/2006363a
123 - Notice of increase in nominal capital25/06/2000123
123 - Notice of increase in nominal capital12/07/1995123
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
CERTNM - Change of name certificate13/09/1998CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
353 - Register of members01/03/2002353
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
OC138 - Order of Court (Section 138)22/11/2003OC138
123 - Notice of increase in nominal capital27/11/2002123
1.1 - Report of meeting approving voluntary arran10/04/19941.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)