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Company Name: MCAULIFFE ENVIRONMENTAL DESIGN

Company Type:

Non-Limited

Company Address:

MCAULIFFE ENVIRONMENTAL DESIGN
6 Manse la
BURNTISLAND
KY3 0BJ


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



Companies House documents and credit reports
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695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
OC425 - Order of Court (Section 425)26/09/1993OC425
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Certificate of removal of Voluntary Liquidator02/05/20044.38
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
2.21 - Statement of Administrator's proposals13/11/19952.21
EEIG6 - Statement of name08/04/2000EEIG6
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Decrease in nominal capital - written resolution23/12/1996WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
363a - Annual Return03/02/2004363a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
AA - Annual Accounts15/03/2000AA
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Notice of death of Voluntary Liquidator22/08/20014.44
Valuation Report07/06/2000VAL
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
L64.07 - Release of Official Receiver10/05/2002L64.07
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
395 - Particulars of a mortgage or charge01/04/1995395
AA - Annual Accounts25/10/1994AA
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
VAL - Valuation Report15/12/1993VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Statement of name19/09/2006694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
MA - Memorandum and Articles01/01/2000MA
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
ELRES - Elective resolution03/12/2001ELRES
Application by an unlimited company to be re-registered as limited13/05/200051
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
COAD - Instrument issued under Section 244(5)17/09/2006COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
225 - Change of Accounting Referenc28/07/2005225
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
F14 - Notice of wind up28/03/1998F14
Notice of a variation or cessation of a disqualification order13/09/2003DO4
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Re-registration of a company from unlimited to PLC08/04/2001CERT6
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
RESO5 - Decrease in nominal capital25/07/2000RESO5
Declaration of Solvency15/11/20044.70
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
53 - Application by a public company for re-registration as a private company19/04/200053
Other resolution - special resolution12/11/1996SRES13
Administrative Receiver's report30/01/20063.10
EEIG1 - Statement of name17/12/2002EEIG1