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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:

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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MCAULIFFE ENVIRONMENTAL DESIGN LIMITED



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43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
AUDS - Auditor's statement21/10/2003AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Change of Accounting Reference Date01/09/2002225
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Return of final meeting in members' voluntary winding-up22/02/20014.71
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
AAMD - Amended Accounts06/11/1994AAMD
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of final meeting of creditors27/02/19964.43
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Elective resolution11/05/1994ELRES
Notice of completion of voluntary arrangement16/09/19931.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of Order to deal with charged property29/10/20062.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of appointment of a Receiver by the Court09/01/20022(scot)
AAMD - Amended Accounts30/11/1994AAMD
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
AUDS - Auditor's statement06/10/1997AUDS
Vary share rights/names03/02/1996RES12
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
RES13 - Other resolution01/03/2002RES13
395 - Particulars of a mortgage or charge18/08/1998395
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Return by an oversea company subject to branch registration01/01/2002BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
RES13 - Other resolution21/02/2006RES13
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
MA - Memorandum and Articles26/07/1997MA
NEWINC - New Incorporation documents19/04/1994NEWINC
Liquidator's statement of receipts and payments15/02/19954.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
Decrease in nominal capital - written resolution22/01/1996WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
287 - Change in situation or address of Registered Office23/10/2003287
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of variation of Administration Order17/03/20012.20
L64.07 - Release of Official Receiver23/09/2005L64.07