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Company Name: MAC INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04687192

Company Address:

MAC INVESTMENTS LIMITED
C/O Haywood & Co
24-26 Mansfield Road
ROTHERHAM
S60 2DR


Date:

26/11/2009

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

Email Address:
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MAC INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of documents and particulars required to be filed23/12/1995EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Decrease in nominal capital - special resolution31/12/2000SRESO5
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
EEIG6 - Statement of name14/11/2005EEIG6
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
325 - Location of register of directors' interests in shares etc10/02/1996325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Statement of company's affairs02/10/20024.20
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
OC425 - Order of Court (Section 425)13/10/2005OC425
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Statement of name31/01/1998EEIG2
Order of Court (Section 138)15/02/2000OC138
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Notice of completion of voluntary arrangement26/10/20041.4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Confirmation of dissolution - written resolution15/08/1995WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Redemption of shares - special resolution07/07/2001SRES16
169 - Return by a company purchasing its own16/03/2004169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Order of Court for re-registration to private company25/02/2004OC-PRI
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
363s - Annual Return10/01/2001363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
AUDS - Auditor's statement06/09/1996AUDS
RES13 - Other resolution31/03/2004RES13
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Confirmation of dissolution - special resolution19/02/1995SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
363 - Annual Return28/02/1999363
Notice of final meeting of creditors02/08/20034.17(SC)
Redemption of shares19/07/2000RES16
BS - Balance sheet06/10/2003BS
RES16 - Redemption of shares06/05/2000RES16
BONA - Bona Vacantia disclaimer20/02/1996BONA
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Notice of disqualification of an individual12/12/1996DO1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
L64.01 - Early dissolution request08/03/1999L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Directions to defer dissolution17/02/1995L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
AA - Annual Accounts13/07/2000AA
RESO4 - Increase in nominal capital31/12/2005RESO4
AAMD - Amended Accounts25/09/2004AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of appointment of Receiver30/01/2003405(1)
363s - Annual Return13/09/2006363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Other resolution - special resolution11/09/2002SRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
397a -24/05/2004397a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
New Incorporation documents17/09/1996NEWINC
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
WRES13 - Other resolution - written resolution18/02/1999WRES13
SRES15 - Change of Name Special Resolution01/04/2001SRES15
652A - Application for striking off22/09/1994652A
Exempt from appointment of auditor15/03/2004RES03
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)