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Company Name: MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP

Company Type:

Limited Company

Company No:

OC312891

Company Address:

MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP
Elm Lodge 4 Church Lane
Chapel
Allerton
LEEDS
LS7 4LY


Date:

30/11/2009

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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MACKAY MACPHERSON INVESTMENT MANAGEMENT LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Withdrawal of application for striking off17/08/2001652C
Resolution to re-register - extraordinary resolution19/03/2001ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Change of Name Special Resolution25/11/2006SRES15
Allotment of securities - special resolution23/07/2001SRES10
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
4.70 - Declaration of Solvency17/09/19934.70
RES11 - Disapplication of pre-emption rights28/01/2005RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
363x - Annual Return02/04/2003363x
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
RESO5 - Decrease in nominal capital28/07/2006RESO5
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.20 - Statement of company's affairs18/05/19984.20
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Application by a public company for re-registration as a private company04/12/200453
Re-registration of a company from public to private21/01/1997CERT10
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of order to deal with secured property01/03/20022.11(scot)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Notice of striking-off action suspended04/06/2004DISS6
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
Declaration of Solvency10/09/20044.70
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Order of Court for re-registration17/11/1993OCREREG
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
SRES13 - Other resolution - special resolution08/09/1993SRES13
AA - Annual Accounts26/10/1998AA
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
RES12 - Vary share rights/names02/12/1996RES12
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of wind up07/05/1997F14
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
363a - Annual Return05/04/2006363a
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Annual Return20/06/2005363s
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Change in situation or address of Registered Office29/10/2003287
652C - Withdrawal of application for striking off30/11/2005652C
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10