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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:

02/12/2009

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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MCAULEY STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
RES14 - Capital/bonus issue26/05/2005RES14
Exempt from appointment of auditor - written resolution07/03/1999WRES03
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
RELREC - Official Receiver's release12/11/2006RELREC
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Order of Court - dissolution void26/12/2004OC-DV
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
363 - Annual Return06/07/1993363
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
694(4)(a) - Statement of name10/10/2006694(4)(a)
PROSP - Prospectus04/05/2003PROSP
OC425 - Order of Court (Section 425)18/04/1996OC425
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of final meeting of creditors22/07/19934.17(SC)
652C - Withdrawal of application for striking off09/04/2000652C
2.20 - Notice of variation of Administration Order16/08/19992.20
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Change of Name Special Resolution28/01/1999SRES15
363 - Annual Return24/05/1996363
OC138 - Order of Court (Section 138)26/03/2003OC138
PROSP - Prospectus06/05/1995PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
353 - Register of members18/04/1994353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
VAL - Valuation Report18/01/2001VAL
Declaration on application for registration (Welsh language form).09/10/199812CYM
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
VAL - Valuation Report15/11/1997VAL
Capital/bonus issue09/06/1994RES14
RES06 - Reduction of issued capital23/12/2001RES06
363 - Annual Return13/11/2006363
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Mortgage Register03/03/1997ZMORT REG
Purchase own shares - written resolution16/11/1995WRES08
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
L64.07 - Release of Official Receiver31/07/1995L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
WRES13 - Other resolution - written resolution26/08/2002WRES13
353 - Register of members01/05/1999353
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Report of meeting approving voluntary arrangement19/10/19971.1
2.21 - Statement of Administrator's proposals17/04/19972.21
Mortgage Register18/03/2005ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
652A - Application for striking off07/10/2004652A
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
EEIG2 - Statement of name28/09/2001EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Administration Order06/11/20052.7
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
L64.06 - Directions to defer dissolution27/11/1998L64.06
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
RES02 - esolution to re-register17/08/2000RES02
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
RES06 - Reduction of issued capital27/07/2005RES06
Notice of resignation of directors or secretaries22/11/2000288b