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Company Name: MCAULIFFE & CO LIMITED

Company Type:

Limited Company

Company No:

05346590

Company Address:

MCAULIFFE & CO LIMITED
Trimdon House Seaside Lane
Easington
PETERLEE
SR8 3LT


Date:

29/11/2009

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 & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Allotment of securities - special resolution26/08/2001SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Administrator's abstract of receipts and payments13/05/20032.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Certificate of removal of Voluntary Liquidator28/06/20004.38
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Other resolution19/08/2003RES13
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Amended Accounts12/02/2002AAMD
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Order or revocation or suspension of voluntary arrangement25/11/20051.2
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
1.1 - Report of meeting approving voluntary arran11/10/19951.1
COAD - Instrument issued under Section 244(5)11/08/1995COAD
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
2.20 - Notice of variation of Administration Order24/10/20062.20
Declaration on application by a joint stock company for registration as a public company29/05/2000685
L64.04 - Directions to defer dissolution30/01/2000L64.04
Court Order for notice of wind up29/11/2002CO4.2S
RESO5 - Decrease in nominal capital06/09/2005RESO5
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Statement of rights attached to allotted shares23/10/2004128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Notice of disqualification of an individual18/06/2000DO1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of wind up03/04/2005F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Administrative Receiver's report21/12/19943.10
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
AAMD - Amended Accounts05/07/2005AAMD
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
AA - Annual Accounts29/09/1998AA
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Statement of name16/08/1996694(4)(b)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
363 - Annual Return27/09/2006363
RES08 - Purchase own shares20/01/1997RES08
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
AA - Annual Accounts05/10/1993AA
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Purchase own shares - written resolution22/08/1993WRES08
Reduction of issued capital - special resolution20/08/2000SRES06
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Memorandum and Articles - used in re-registration28/12/2002MAR
2.20 - Notice of variation of Administration Order09/07/19992.20