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Company Name: MACGREGOR SLOANE LTD

Company Type:

Limited Company

Company No:

05445165

Company Address:

MACGREGOR SLOANE LTD
141 Acton Lane
LONDON
NW10 7PB


Date:

24/11/2009

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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MACGREGOR SLOANE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
225 - Change of Accounting Referenc30/09/1999225
Statement of rights attached to allotted shares12/05/1999128(1)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
EEIG1 - Statement of name11/12/1997EEIG1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of order to deal with secured property12/07/19942.11(scot)
Declaration of solvency18/08/20004.25(SC)
Registration as Friendly Society02/06/1998CERTIPS
363b - Annual Return14/03/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of wind up09/11/1996F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
353a - Register of members in non-legible form19/03/2005353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Registration as Friendly Society24/08/2002CERTIPS
AA - Annual Accounts09/06/2004AA
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of passing of resolution removing an auditor07/01/2005386
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP