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Company Name: MCAULEY STUDIO LIMITED

Company Type:

Limited Company

Company No:

05497461

Company Address:

MCAULEY STUDIO LIMITED
374 Cowbridge Road East
CARDIFF
CF5 1JJ


Date:

09/11/2009

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

Email Address:
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MCAULEY STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice of place where an oversea branch register is kept12/12/1996362
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
RES12 - Vary share rights/names12/01/1999RES12
12 - Declaration on application for registration26/05/199912
Order of Court for re-registration to private company21/07/1995OC-PRI
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Confirmation of dissolution - written resolution10/12/2001WRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
363b - Annual Return10/06/2003363b
Notice of petition for administration order25/08/19942.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Notice of vacation of office by Liquidator27/08/19974.19(SC)
AUD - Auditor's letter of resignation01/08/1997AUD
395 - Particulars of a mortgage or charge05/01/1999395
363b - Annual Return30/11/2002363b
4.70 - Declaration of Solvency14/06/19944.70
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Notice of completion of voluntary arrangement30/05/20041.4(scot)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Notice of Administration Order08/06/20052.6
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Location of register of directors' interests in shares etc13/02/1994325
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Report of meeting approving voluntary arrangement25/07/20031.1
Particulars for the registration of a charge to secure a series of debentures30/10/2004413