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Company Name: MCCAULAYS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05649723

Company Address:

MCCAULAYS DEVELOPMENTS LIMITED
16 Churchill Way
CARDIFF
CF10 2DX


Date:

27/11/2009

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

Email Address:
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MCCAULAYS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Liquidator's statement of receipts and payments26/06/20064.68
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Declaration of Solvency29/08/20034.70
Business address changed24/07/1996BUSADDCH
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Purchase own shares - special resolution28/04/1993SRES08
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
COCOMP - Order to wind up06/05/1997COCOMP
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Report of meeting approving voluntary arrangement16/03/19971.1
Reduction of issued capital - ordinary resolution10/07/2005ORES06
363 - Annual Return06/09/2004363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
3.8 - Notice of Order to dispose of charged property04/04/19993.8
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
363s - Annual Return26/07/2000363s
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Notice of administration order20/03/19992.2(scot)
AAMD - Amended Accounts30/11/1994AAMD
BONA - Bona Vacantia disclaimer14/02/1994BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERTNM - Change of name certificate02/10/2004CERTNM
Statement of rights attached to allotted shares03/10/1996128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Scheme of Arrangement23/06/2005CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Amended Accounts01/08/1995AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
405(1) - Notice of appointment of Receiver30/06/1994405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Statement of rights attached to allotted shares25/08/1993128(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Notice of striking-off action suspended20/12/1999DISS6
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Written elective resolution27/02/1999(W)ELRES
2.19 - Notice of discharge of Administration Order31/01/19962.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
RES13 - Other resolution25/01/2001RES13
Notice of Administrative Receiver's death20/02/20003.7
Declaration of solvency31/12/19934.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Allotment of securities16/03/1999RES10
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
NEWINC - New Incorporation documents17/08/1994NEWINC
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03