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Company Name: MCAUSLAND & TURNER LIMITED

Company Type:

Limited Company

Company No:

01197061

Company Address:

MCAUSLAND & TURNER LIMITED
433 Hedon Road
HULL
HU9 1RA


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MCAUSLAND & TURNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
AUDS - Auditor's statement26/02/2005AUDS
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
3.4 - Certificate of constitution of creditors02/12/19963.4
PROSP - Prospectus27/02/1996PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
RES03 - Exempt from appointment of auditor25/09/2002RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SA - Shares agreement05/03/2003SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Other resolution - special resolution13/05/2000SRES13
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
MISC - Miscellaneous document10/09/2003MISC
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
WRES13 - Other resolution - written resolution05/04/2006WRES13
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
New Incorporation documents20/05/1998NEWINC
397a -01/03/2001397a
RESO5 - Decrease in nominal capital11/01/1997RESO5
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
BS - Balance sheet26/01/2002BS
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
RESO5 - Decrease in nominal capital13/02/2004RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
MA - Memorandum and Articles15/05/1993MA
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Notice of leave granted in relation to a disqualification order03/10/1994DO3
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
PROSP - Prospectus29/05/2004PROSP
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Orders to rescind, defer or stay21/04/2004COLIQ
MA - Memorandum and Articles06/08/2006MA
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
2.21 - Statement of Administrator's proposals22/11/19992.21
363 - Annual Return20/11/1996363
2.6 - Notice of Administration Order14/08/19972.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
Capital/bonus issue31/01/2001RES14
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Capital/bonus issue - written resolution05/02/2004WRES14
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
53 - Application by a public company for re-registration as a private company04/09/199553
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
694(4)(a) - Statement of name31/03/1994694(4)(a)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
2.7 - Administration Order07/01/19942.7
BS - Balance sheet01/01/2006BS
363b - Annual Return28/04/2006363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
353 - Register of members21/11/2003353
Liquidator's statement of receipts and payments25/05/20014.68
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
Elective resolution27/06/1997ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ELRES - Elective resolution22/11/2002ELRES
CERTNM - Change of name certificate15/07/1994CERTNM
363s - Annual Return10/12/1996363s
RES16 - Redemption of shares23/01/1994RES16
Exempt from appointment of auditor - written resolution14/04/1998WRES03
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
OCREREG - Order of Court for re-registration10/12/1993OCREREG