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Company Name: MCCRONE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

SC186648

Company Address:

MCCRONE ENGINEERING LIMITED
3 Elm Grove Park
Monikie Broughty Ferry
DUNDEE
DD5 3QW


Date:

30/11/2009

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

Email Address:
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MCCRONE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
RES07 - Financial assistance in shares acquisition03/01/2000RES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Application by an unlimited company to be re-registered as limited13/05/200051
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Statement of company's affairs04/02/19994.20
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
EEIG2 - Statement of name28/09/2001EEIG2
L64.04 - Directions to defer dissolution17/11/1994L64.04
RES02 - esolution to re-register09/03/2003RES02
4.20 - Statement of company's affairs12/07/20054.20
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Confirmation of dissolution26/05/2000RES09
12 - Declaration on application for registration22/11/200512
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of striking-off action suspended25/03/2005DISS6
Vary share rights/names - special resolution11/10/2006SRES12
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of resignation of directors or secretaries06/06/1996288b
Purchase own shares - written resolution15/04/1999WRES08
Purchase own shares - written resolution02/07/1997WRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
318 - Location of directors' service con13/06/1997318
DISS40 - Notice of striking-off action disc31/03/1994DISS40
652A - Application for striking off23/07/2002652A
L64.07 - Release of Official Receiver17/06/1997L64.07
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Other resolution - ordinary resolution25/11/1994ORES13
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Early dissolution request21/12/1999L64.01
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
OC - Order of Court05/08/2006OC
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Notice of discharge of Administration Order23/01/19982.19
Memorandum and Articles25/03/1997MA
Other resolution - ordinary resolution09/04/1998ORES13
Instrument issued under Section 244(5)04/10/1997COAD
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
362 - Notice of place where an oversea branch register is kept03/09/2003362
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Purchase own shares - written resolution30/07/2000WRES08
3.10 - Administrative Receiver's report08/03/20043.10
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
PROSP - Prospectus13/11/1998PROSP
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
RES07 - Financial assistance in shares acquisition04/10/2001RES07
405(1) - Notice of appointment of Receiver17/09/1999405(1)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Report of meeting approving voluntary arrangement22/07/19981.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
L64.04 - Directions to defer dissolution26/06/1994L64.04
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Written elective resolution06/05/2005(W)ELRES
RES12 - Vary share rights/names20/11/2000RES12
Directions to defer dissolution09/06/2002L64.06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
RES12 - Vary share rights/names10/11/2005RES12