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Company Name: MCCULLA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

NI016747

Company Address:

MCCULLA HOLDINGS LIMITED
Unit 5 Blaris Industrial Estate
Old Hillsborough Road
LISBURN
BT27 5QB


Date:

29/11/2009

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

Email Address:
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MCCULLA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
2.23 - Notice of result of meeting of creditors28/09/20012.23
MA - Memorandum and Articles03/10/1998MA
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
363 - Annual Return05/11/1995363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
2.18 - Notice of Order to deal with charged property22/04/19942.18
53 - Application by a public company for re-registration as a private company17/09/200653
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Redemption of shares - written resolution24/09/1997WRES16
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
RES02 - esolution to re-register01/05/2004RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of dismissal of petition for administration order02/06/19982.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Change of name certificate10/09/2003CERTNM
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.51 - Certificate that creditors have been paid in full18/10/19994.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
4.51 - Certificate that creditors have been paid in full20/09/19954.51
NEWINC - New Incorporation documents26/08/1997NEWINC
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Decrease in nominal capital - special resolution13/11/1995SRESO5
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Redemption of shares - special resolution05/07/1996SRES16
Order to wind up09/08/2003COCOMP
Notice of statement of administrator's proposals20/04/20012.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
RES03 - Exempt from appointment of auditor28/12/2001RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
BS - Balance sheet16/09/2000BS
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
363a - Annual Return22/10/1999363a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Notice of final meeting of creditors14/11/20034.43
Change of name certificate16/09/1996CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Statement of name27/10/1995EEIG6
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
SA - Shares agreement12/01/2002SA
Re-registration of a company from private to public19/07/1996CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
BUSADDCH - Business address changed15/06/2004BUSADDCH
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
Resolution to re-register - special resolution21/02/1994SRES02
Memorandum and Articles - used in re-registration28/03/1998MAR
363x - Annual Return18/11/2005363x
Vary share rights/names - special resolution13/05/2000SRES12
Notice of place where an oversea branch register is kept17/04/1995362
Business address changed14/09/2005BUSADDCH
MISC - Miscellaneous document10/09/2003MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
SA - Shares agreement10/09/2003SA
Directions to defer dissolution17/02/1995L64.06HC
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Official Receiver's release17/02/2002RELREC
Order of Court for re-registration to private company02/03/2000OC-PRI
2.6 - Notice of Administration Order09/08/20012.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
RES10 - Allotment of securities22/10/1995RES10
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of increase in nominal capital05/02/1995123
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)