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Company Name: MAC INTELLECT LIMITED

Company Type:

Limited Company

Company No:

05880698

Company Address:

MAC INTELLECT LIMITED
The White House
Wollaton Street
NOTTINGHAM
NG1 5GF


Date:

03/12/2009

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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MAC INTELLECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Change in situation or address of Registered Office03/05/1999287
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
288b - Notice of resignation of directors or secretaries08/11/1999288b
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
SA - Shares agreement02/09/2003SA
Instrument issued under Section 244(5)21/07/2000COAD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
2.18 - Notice of Order to deal with charged property26/05/19992.18
Order or revocation or suspension of voluntary arrangement01/12/20061.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
363 - Annual Return30/05/1995363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
AA - Annual Accounts28/03/2001AA
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
3.10 - Administrative Receiver's report08/03/20053.10
NEWINC - New Incorporation documents09/08/2000NEWINC
287 - Change in situation or address of Registered Office29/04/2003287
3.4 - Certificate of constitution of creditors01/05/20003.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Return by an oversea company subject to branch registration05/07/1996BR3
RES16 - Redemption of shares18/08/2001RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
4.48 - Notice of constitution of liquidation committee20/07/20034.48
RES06 - Reduction of issued capital02/05/2006RES06
Release of Official Receiver04/07/2000L64.07
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of disqualification order against a body corporate17/07/2005DO2
Order of Court29/05/2001OC
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Declaration on application for registration24/02/200112
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
12 - Declaration on application for registration30/11/199612
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
L64.01HC - Early dissolution request07/02/2002L64.01HC
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Increase in nominal capital07/11/1993RESO4
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Declaration on application for registration (Welsh language form).09/10/199812CYM