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Company Name: MCAULIFFE ENVIRONMENTAL DESIGN LIMITED

Company Type:

Limited Company

Company No:

SC247293

Company Address:

MCAULIFFE ENVIRONMENTAL DESIGN LIMITED
22 Great King Street
EDINBURGH
EH3 6QH


Date:

28/11/2009

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

Email Address:
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MCAULIFFE ENVIRONMENTAL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed29/03/2002BUSADDCH
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Annual Return11/11/1994363b
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
2.2(scot) - Notice of administration order20/07/19962.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
353a - Register of members in non-legible form18/03/2006353a
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Resolution to re-register - special resolution19/08/2006SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Resolution to re-register15/06/1997RES02
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
694(4)(a) - Statement of name02/05/1996694(4)(a)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Notice of intention to carry on business as an investment company12/04/2006266(1)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
AA - Annual Accounts27/11/2001AA
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
287 - Change in situation or address of Registered Office16/12/2003287
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
386 - Notice of passing of resolution removing an auditor27/07/2001386
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
12 - Declaration on application for registration08/11/199712
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
53 - Application by a public company for re-registration as a private company23/11/199753
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Certificate of constitution of creditors04/10/19953.4
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Order of Court24/12/2004OC
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
363a - Annual Return23/10/2000363a
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
BUSADDCH - Business address changed04/03/2000BUSADDCH
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Vary share rights/names - special resolution06/12/1998SRES12
Vary share rights/names - special resolution22/06/2006SRES12
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Financial assistance in shares acquisition17/08/2003RES07
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
353 - Register of members08/07/1997353
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
287 - Change in situation or address of Registered Office20/09/2002287
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Increase in nominal capital - special resolution01/10/2005SRESO4
VAL - Valuation Report16/10/1995VAL
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Re-registration of a company from limited to unlimited08/04/2000CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
OC425 - Order of Court (Section 425)27/02/2002OC425
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600