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Company Name: MACKAY INFORMATION TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

SC163369

Company Address:

MACKAY INFORMATION TECHNOLOGY LIMITED
1 Earlspark Crescent
Bieldside
ABERDEEN
AB15 9AY


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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MACKAY INFORMATION TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
363s - Annual Return30/03/2002363s
Valuation Report27/05/2002VAL
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Reduction of issued capital11/08/2003RES06
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
123 - Notice of increase in nominal capital19/10/2003123
RES08 - Purchase own shares22/10/1999RES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
AUDS - Auditor's statement10/02/2000AUDS
Certificate of constitution of creditors07/04/19993.4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
652C - Withdrawal of application for striking off25/02/1994652C
363s - Annual Return06/01/2002363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
AA - Annual Accounts03/11/1994AA
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Disapplication of pre-emption rights26/03/2003RES11
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
225 - Change of Accounting Referenc30/07/2003225
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
4.43 - Notice of final meeting of creditors03/02/19994.43
Official Receiver's release14/01/2003RELREC
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Directions to defer dissolution22/02/1998L64.06
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Declaration of solvency18/08/20004.25(SC)
RES10 - Allotment of securities29/09/2003RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Administration Order08/01/19972.7
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Instrument issued under Section 244(5)20/12/1996COAD
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Exempt from appointment of auditor02/01/1997RES03
386 - Notice of passing of resolution removing an auditor08/08/2004386
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Declaration on application for registration (Welsh language form).22/12/200412CYM
RES13 - Other resolution01/03/2002RES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Cancellation of alteration to the objects of a company13/05/19936
363s - Annual Return10/09/1997363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
AAMD - Amended Accounts28/05/2005AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
318 - Location of directors' service con30/12/2005318
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
DO1 - Notice of disqualification of an indi23/07/1995DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
NEWINC - New Incorporation documents31/10/1994NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
694(4)(a) - Statement of name02/05/1996694(4)(a)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
NEWINC - New Incorporation documents15/11/2002NEWINC
RES06 - Reduction of issued capital16/11/1994RES06
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Miscellaneous document27/11/1997MISC