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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:

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 & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
2.21 - Statement of Administrator's proposals21/07/19932.21
AUD - Auditor's letter of resignation02/05/1995AUD
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Early dissolution request05/12/2004L64.01HC
Annual Return25/07/2006363x
Statement of name26/06/2001694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
COCOMP - Order to wind up11/08/1999COCOMP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Notice of vacation of office by Liquidator18/08/20064.19(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Application by a private company for re-registration as a public company06/01/200543(3)
RELREC - Official Receiver's release10/03/1999RELREC
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
Notice of appointment of Receiver09/11/1999405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Application by an unlimited company to be re-registered as limited31/08/199751
RES03 - Exempt from appointment of auditor19/09/1998RES03
6 - Cancellation of alteration to the objects of a company24/12/20006
Location of directors' service contracts30/04/2000318
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
RES11 - Disapplication of pre-emption rights18/11/2006RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
EEIG1 - Statement of name02/08/2005EEIG1
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of striking-off action discontinued27/07/2000DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Balance sheet10/10/2002BS
AA - Annual Accounts27/05/2006AA
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
1.4 - Notice of completion of voluntary arrang30/06/20031.4
1.1 - Report of meeting approving voluntary arran19/11/20051.1
CERTNM - Change of name certificate04/06/2003CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
PROSP - Prospectus06/04/2000PROSP
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Location of directors' service contracts19/10/1995318
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Other resolution - extraordinary resolution22/02/2003ERES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5