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Company Name: MARILYN MCKALE

Company Type:

Non-Limited

Company Address:

MARILYN MCKALE
126A The Roman Way
NEWCASTLE UPON TYNE
NE5 5AD


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on marilyn mckale or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on marilyn mckale, please click on the link below:

MARILYN MCKALE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Other resolution21/12/2000RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
123 - Notice of increase in nominal capital23/10/1996123
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Change of name certificate04/10/1996CERTNM
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Decrease in nominal capital06/05/2005RESO5
RES14 - Capital/bonus issue26/05/2005RES14
Vary share rights/names - written resolution02/04/1998WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
OC - Order of Court04/03/1999OC
ELRES - Elective resolution20/07/1997ELRES
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
363 - Annual Return30/05/1995363
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Notice of order to deal with secured property17/09/20062.11(scot)
Annual Return (Welsh language form)08/03/2006363CYM
3.8 - Notice of Order to dispose of charged property03/04/20003.8
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of order to deal with secured property08/09/19992.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Notice of Order to dispose of charged property08/05/19953.8
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Decrease in nominal capital - written resolution30/07/2005WRESO5
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
405(1) - Notice of appointment of Receiver24/07/2004405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
363a - Annual Return05/08/2002363a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Instrument issued under Section 244(5)27/12/2001COAD
Register of Charges14/09/1995401
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Administration Order23/05/20022.7
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Decrease in nominal capital - written resolution13/05/2006WRESO5
Withdrawal of application for striking off08/08/2005652C
53 - Application by a public company for re-registration as a private company04/09/199553
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
2.23 - Notice of result of meeting of creditors12/03/19952.23
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
287 - Change in situation or address of Registered Office23/04/1999287
VAL - Valuation Report18/01/2001VAL
L64.06 - Directions to defer dissolution16/02/1999L64.06
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
EEIG6 - Statement of name08/04/2000EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES09 - Confirmation of dissolution23/06/1998RES09