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Company Name: MCCAULEY CARSON CONTRACT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05844733

Company Address:

MCCAULEY CARSON CONTRACT SERVICES LIMITED
6 Lanercost Avenue
BLAYDON-ON-TYNE
NE21 4HA


Date:

03/12/2009

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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MCCAULEY CARSON CONTRACT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Administration Order08/01/19972.7
Notice of resignation of directors or secretaries19/12/2005288b
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
SRES13 - Other resolution - special resolution29/03/1999SRES13
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Early dissolution request07/10/1993L64.01HC
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice of petition for administration order30/04/20052.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Application by a public company for re-registration as a private company27/12/200153
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
RESO4 - Increase in nominal capital08/03/1996RESO4
353 - Register of members21/01/2000353
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
3.7 - Notice of Administrative Receiver's death24/07/19943.7
SA - Shares agreement15/11/2000SA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Prospectus26/09/2000PROSP
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
395 - Particulars of a mortgage or charge28/03/1997395
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
1.4 - Notice of completion of voluntary arrang21/02/20021.4
BONA - Bona Vacantia disclaimer16/09/1999BONA
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
RELREC - Official Receiver's release08/11/2001RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Statement of Administrator's proposals10/12/20062.21
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
AUD - Auditor's letter of resignation21/05/1994AUD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Notice of resignation of Liquidator28/01/19994.16(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
EEIG1 - Statement of name14/10/2000EEIG1
Report of meeting approving voluntary arrangement19/10/19971.1
Other resolution - extraordinary resolution22/02/2003ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
53 - Application by a public company for re-registration as a private company28/03/199553
Mortgage Register29/07/1999ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RES06 - Reduction of issued capital16/11/1995RES06
Certificate of specific penalty13/08/1994SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
386 - Notice of passing of resolution removing an auditor23/06/2005386
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
353 - Register of members01/05/1999353
ELRES - Elective resolution22/09/2003ELRES
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
4.48 - Notice of constitution of liquidation committee18/04/19994.48
AAMD - Amended Accounts06/11/1994AAMD
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Withdrawal of application for striking off04/03/2002652C
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3