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Company Name: MACQUARIE YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

04712996

Company Address:

MACQUARIE YORKSHIRE LIMITED
Level 30
1 Ropemaker Street
LONDON
EC2Y 9HD


Date:

29/11/2009

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

Email Address:
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MACQUARIE YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Court Order for notice of wind up07/04/1998CO4.2S
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
363 - Annual Return03/12/1995363
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERTNM - Change of name certificate02/10/2004CERTNM
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Early dissolution request23/05/1994L64.01
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
RES09 - Confirmation of dissolution04/02/2005RES09
OC - Order of Court29/04/1994OC
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
RES02 - esolution to re-register19/11/2004RES02
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
325 - Location of register of directors' interests in shares etc06/03/2003325
VAL - Valuation Report30/09/2004VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Return delivered for registration of a branch of an oversea company09/03/2004BR1
51 - Application by an unlimited company to be re-registered as limited05/04/199351
RES12 - Vary share rights/names04/06/2003RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Mortgage Register28/04/1997ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
PROSP - Prospectus03/08/2000PROSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
RES02 - esolution to re-register11/06/1993RES02
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
SRES15 - Change of Name Special Resolution23/03/2000SRES15
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Allotment of securities - special resolution01/01/1998SRES10
RES09 - Confirmation of dissolution26/04/1999RES09
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
L64.06 - Directions to defer dissolution27/09/1997L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Statement of name18/06/1997EEIG6
288a - Notice of appointment of directors or secretaries30/12/2000288a
2.20 - Notice of variation of Administration Order09/07/19992.20
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4