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Company Name: MCAVOY INSTALLATIONS LTD

Company Type:

Limited Company

Company No:

SC292450

Company Address:

MCAVOY INSTALLATIONS LTD
14 Rutland Square
EDINBURGH
EH1 2BD


Date:

12/03/2010

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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MCAVOY INSTALLATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Notice of petition for administration order26/10/20062.1(scot)
AA - Annual Accounts09/04/1998AA
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Certificate of removal of Voluntary Liquidator20/11/20014.38
Notice of removal of Liquidator09/06/19934.11(SC)
288a - Notice of appointment of directors or secretaries01/05/2000288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Notice of discharge of administration order07/09/20022.4(scot)
Redemption of shares - written resolution30/11/2004WRES16
Allotment of securities - extraordinary resolution12/10/1997ERES10
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
652C - Withdrawal of application for striking off16/11/2002652C
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Reduction of issued capital - special resolution15/08/1993SRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
OC - Order of Court05/07/1993OC
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
AAMD - Amended Accounts20/04/1994AAMD
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Notice of appointment of Liquidator30/04/20064.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.20 - Statement of company's affairs05/03/20004.20
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.21 - Statement of Administrator's proposals03/09/20042.21
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Re-registration of a company from private to public19/07/1996CERT5
PROSP - Prospectus04/09/1996PROSP
2.19 - Notice of discharge of Administration Order03/12/19952.19
3.8 - Notice of Order to dispose of charged property06/03/19963.8
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
AAMD - Amended Accounts19/01/2000AAMD
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.23 - Notice of result of meeting of creditors25/11/20022.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Resolution to re-register - ordinary resolution07/04/2000ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Notice of administration order29/01/19962.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Notice of result of meeting of creditors28/03/19952.8(scot)
RES16 - Redemption of shares28/03/2001RES16
AUDR - Auditor's report23/08/1994AUDR
Notice of constitution of liquidation committee18/07/20064.48
Release of Official Receiver21/05/2003L64.07HC
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
MA - Memorandum and Articles17/06/2005MA
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Notice of appointment of Liquidator15/06/19954.9(SC)
EEIG2 - Statement of name03/03/2001EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06