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Company Name: JAMES MCGREGOR & SONS LIMITED

Company Type:

Limited Company

Company No:

NI001127

Company Address:

JAMES MCGREGOR & SONS LIMITED
49 Sydenham Road
BELFAST
BT3 9DR


Date:

29/11/2009

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 mcgregor & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on james mcgregor & sons limited, please click on the link below:

JAMES MCGREGOR & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Members' assent to company being re-registered as unlimited21/12/199949(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Vary share rights/names03/01/1999RES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Disapplication of pre-emption rights06/02/2006RES11
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Capital/bonus issue - special resolution01/09/1999SRES14
EEIG6 - Statement of name01/04/2005EEIG6
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
EEIG1 - Statement of name17/10/2005EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of appointment of Receiver03/07/1998405(1)
12 - Declaration on application for registration14/08/199712
Purchase own shares - special resolution12/02/2005SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Increase in nominal capital29/07/1996RESO4
RESO5 - Decrease in nominal capital11/01/1997RESO5
AUD - Auditor's letter of resignation31/05/2001AUD
Notice of Order to deal with charged property30/04/20012.18
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
12 - Declaration on application for registration21/03/200512
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Release of Official Receiver29/09/1995L64.07HC
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of administration order18/03/20052.2(scot)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
PROSP - Prospectus04/11/2006PROSP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
AA - Annual Accounts17/02/1995AA