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Company Name: MCAW GROUP LIMITED

Company Type:

Limited Company

Company No:

05643506

Company Address:

MCAW GROUP LIMITED
Tenax Road
Trafford Park
MANCHESTER
M17 1WT


Date:

25/11/2009

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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MCAW GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital27/12/2001RES06
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
BS - Balance sheet10/09/1996BS
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
AUDS - Auditor's statement15/08/1998AUDS
287 - Change in situation or address of Registered Office31/03/2006287
RES16 - Redemption of shares28/03/2001RES16
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Statement of rights attached to allotted shares12/09/2004128(1)
AUDS - Auditor's statement29/09/1993AUDS
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
353a - Register of members in non-legible form14/06/2002353a
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Auditor's letter of resignation26/06/1993AUD
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
AUD - Auditor's letter of resignation16/06/1996AUD
2.20 - Notice of variation of Administration Order01/03/20042.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
4.43 - Notice of final meeting of creditors14/07/19974.43
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Application by a public company for re-registration as a private company17/05/199353
363a - Annual Return15/10/2001363a
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
RESO4 - Increase in nominal capital01/08/1998RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Annual Return26/03/1998363
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
363x - Annual Return04/07/1995363x
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
AA - Annual Accounts01/04/2001AA
COAD - Instrument issued under Section 244(5)12/05/1998COAD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Vary share rights/names - written resolution14/02/2000WRES12
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
OCREREG - Order of Court for re-registration17/06/2006OCREREG
SRES15 - Change of Name Special Resolution28/11/2000SRES15
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
2.18 - Notice of Order to deal with charged property30/09/20032.18
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
RES03 - Exempt from appointment of auditor11/11/2002RES03
OC138 - Order of Court (Section 138)03/11/2004OC138
6 - Cancellation of alteration to the objects of a company23/09/20026
225 - Change of Accounting Referenc11/07/2006225
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Confirmation of dissolution - ordinary resolution14/02/2003ORES09