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Company Name: MCCAUL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

NI018687

Company Address:

MCCAUL INVESTMENTS LIMITED
D McMullan & Co
39 Malone Road
BELFAST
BT9 6RX


Date:

28/11/2009

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

Email Address:
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MCCAUL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Notice of discharge of Administration Order30/01/20042.19
386 - Notice of passing of resolution removing an auditor03/12/1995386
53 - Application by a public company for re-registration as a private company04/04/199753
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Notice of passing of resolution removing an auditor20/06/2002386
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
L64.01 - Early dissolution request24/02/2001L64.01
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of result of meeting of creditors28/08/20012.23
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
EEIG1 - Statement of name10/01/2000EEIG1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Decrease in nominal capital16/09/1994RESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
BUSADDCH - Business address changed28/12/2005BUSADDCH
RES08 - Purchase own shares29/09/1998RES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
MISC - Miscellaneous document30/12/1998MISC
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
395 - Particulars of a mortgage or charge17/03/1998395
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Other resolution - ordinary resolution09/11/1999ORES13
Early dissolution request05/12/2004L64.01HC
363b - Annual Return18/04/1994363b
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Notice of increase in nominal capital21/08/1997123
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
2.20 - Notice of variation of Administration Order09/07/19952.20
AAMD - Amended Accounts26/01/1999AAMD
694(4)(b) - Statement of name06/07/1994694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
F14 - Notice of wind up07/11/1998F14
401 - Register of Charges07/05/1994401
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice to Official Receiver of winding-up order05/10/20034.13
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERTNM - Change of name certificate27/06/1993CERTNM
EEIG2 - Statement of name11/10/1993EEIG2
BONA - Bona Vacantia disclaimer15/08/2005BONA
RES11 - Disapplication of pre-emption rights05/05/2003RES11
2.19 - Notice of discharge of Administration Order29/05/20012.19
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
AUDR - Auditor's report14/03/2001AUDR
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
363b - Annual Return24/04/2006363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Vary share rights/names - ordinary resolution11/09/1997ORES12
2.7 - Administration Order11/12/20052.7