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Company Name: MAGEE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05822053

Company Address:

MAGEE ENGINEERING LIMITED
49 The Avenue
POTTERS BAR
EN6 1ED


Date:

01/12/2009

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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MAGEE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date28/09/2006225
EEIG2 - Statement of name05/11/1998EEIG2
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
3.10 - Administrative Receiver's report08/03/20043.10
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
363 - Annual Return24/11/1996363
363b - Annual Return10/10/2000363b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
2.19 - Notice of discharge of Administration Order11/07/19952.19
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Change of Name Special Resolution17/01/2002SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
EEIG6 - Statement of name22/06/2002EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
AUDR - Auditor's report05/08/1993AUDR
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
RELREC - Official Receiver's release07/04/1999RELREC
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
MA - Memorandum and Articles06/08/2006MA
Capital/bonus issue - ordinary resolution21/03/1998ORES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Other resolution - extraordinary resolution08/08/1994ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
401 - Register of Charges30/09/1993401
12 - Declaration on application for registration26/05/199912
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11