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Company Name: MCCAUGHAN ANIMAL HEALTH

Company Type:

Non-Limited

Company Address:

MCCAUGHAN ANIMAL HEALTH
63 Leyland Rd
BALLYCASTLE
BT54 6EZ


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on mccaughan animal health or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mccaughan animal health, please click on the link below:

MCCAUGHAN ANIMAL HEALTH



Companies House documents and credit reports
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419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
RES10 - Allotment of securities02/12/2005RES10
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
RES08 - Purchase own shares18/10/2000RES08
Order of Court for re-registration to private company01/09/2000OC-PRI
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Exempt from appointment of auditor13/05/1993RES03
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of winding up order06/10/19964.2(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Statement of company's affairs06/09/20014.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
WRES13 - Other resolution - written resolution11/11/1999WRES13
Redemption of shares - written resolution10/06/1998WRES16
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of ceasing to act of Receiver01/03/1998405(2)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
2.20 - Notice of variation of Administration Order28/05/20012.20
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
353 - Register of members13/12/1996353
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Notice of closure of a branch of an oversea company25/02/2000695A(3)
3.10 - Administrative Receiver's report22/01/19993.10
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)