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Company Name: MAGEE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04804913

Company Address:

MAGEE ASSOCIATES LIMITED
2ND Floor Aquis House
49-51 Blagrave Street
READING
RG1 1PL


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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MAGEE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RES02 - esolution to re-register28/08/1996RES02
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
2.6 - Notice of Administration Order24/06/20052.6
COCOMP - Order to wind up12/11/1998COCOMP
Miscellaneous document16/02/2005MISC
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
225 - Change of Accounting Referenc11/03/2002225
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of discharge of administration order03/11/20002.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
2.18 - Notice of Order to deal with charged property30/10/19972.18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
652A - Application for striking off14/08/1993652A
2.7 - Administration Order01/02/19992.7
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
AUD - Auditor's letter of resignation01/08/1997AUD
Business address changed24/03/2005BUSADDCH
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
652A - Application for striking off05/07/2006652A
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
L64.07 - Release of Official Receiver30/11/1997L64.07
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
RES14 - Capital/bonus issue30/12/1996RES14
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
DO1 - Notice of disqualification of an indi20/07/1996DO1
BONA - Bona Vacantia disclaimer20/02/1996BONA
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Confirmation of dissolution19/07/1995RES09
3.7 - Notice of Administrative Receiver's death20/03/20013.7
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Statement of name30/08/1997EEIG2
Confirmation of dissolution - written resolution13/05/2001WRES09
12 - Declaration on application for registration20/12/200012
123 - Notice of increase in nominal capital12/12/1999123
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RELREC - Official Receiver's release28/10/2004RELREC
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
4.48 - Notice of constitution of liquidation committee01/11/19974.48
363s - Annual Return22/06/2004363s
363s - Annual Return24/12/2001363s
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
325 - Location of register of directors' interests in shares etc25/11/1993325
Balance sheet25/02/2005BS
225 - Change of Accounting Referenc30/07/2003225
Notice of leave granted in relation to a disqualification order05/02/2004DO3
RESO4 - Increase in nominal capital23/12/2002RESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
L64.07 - Release of Official Receiver06/01/2006L64.07
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.21 - Statement of Administrator's proposals04/03/20062.21
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Statement of Administrator's proposals27/09/20052.21
RES02 - esolution to re-register16/07/1998RES02
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c