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Company Name: MACGREGOR SLOANE STORAGE LIMITED

Company Type:

Limited Company

Company No:

05521164

Company Address:

MACGREGOR SLOANE STORAGE LIMITED
Huttons House
Britwell Salome
WATLINGTON
OX49 5LH


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on macgregor sloane storage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on macgregor sloane storage limited, please click on the link below:

MACGREGOR SLOANE STORAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
RES08 - Purchase own shares13/03/1994RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Declaration of solvency17/04/19934.25(SC)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Notice of documents and particulars required to be filed13/08/2003EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
BUSADDCH - Business address changed04/11/2002BUSADDCH
353 - Register of members03/11/1994353
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Abstract of receipt and payments in receivership06/01/20053.6
Annual Accounts13/02/1995AA
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Increase in nominal capital - written resolution06/05/1999WRESO4
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
AUDR - Auditor's report01/07/1995AUDR
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
6 - Cancellation of alteration to the objects of a company05/06/19966
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
VAL - Valuation Report25/09/1995VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
694(4)(a) - Statement of name21/10/2001694(4)(a)
Statement of name23/09/2000694(4)(b)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.51 - Certificate that creditors have been paid in full22/10/20024.51
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
MA - Memorandum and Articles27/04/1997MA
Release of Official Receiver21/05/2003L64.07HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
AUDR - Auditor's report21/11/2000AUDR
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Vary share rights/names - special resolution15/11/1999SRES12
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
288b - Notice of resignation of directors or secretaries19/10/2004288b
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Directions to defer dissolution27/03/1994L64.06HC
Notice of striking-off action discontinued17/08/1995DISS40
Notice of result of meeting of creditors26/12/20052.8(scot)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Location of directors' service contracts17/10/1993318
Annual Accounts17/09/1998AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Disapplication of pre-emption rights20/11/1998RES11
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of appointment of Liquidator10/01/20044.9(SC)
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM