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Company Name: MCCULLEN ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05018921

Company Address:

MCCULLEN ASSOCIATES LTD
31 Effingham Road
REIGATE
RH2 7JN


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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MCCULLEN ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
225 - Change of Accounting Referenc25/12/1999225
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
L64.07 - Release of Official Receiver02/11/1996L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Reduction of issued capital27/01/1994RES06
RELREC - Official Receiver's release11/05/2000RELREC
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Statement of name28/06/2000694(4)(b)
Return by a company purchasing its own shares21/10/1999169
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Notice of Order to deal with charged property22/08/20042.18
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Annual Return17/08/1998363b
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
AUD - Auditor's letter of resignation22/07/1996AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Other resolution28/11/2003RES13
Notice of completion of voluntary arrangement23/01/20051.4
Memorandum and Articles08/08/1997MA
Change of Name Special Resolution01/03/1994SRES15
Application by a limited company to be re-registered as unlimited16/07/199449(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Administrative Receiver's report12/01/20043.10
Vary share rights/names - ordinary resolution25/08/2006ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Exempt from appointment of auditor - special resolution24/05/2006SRES03
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
2.20 - Notice of variation of Administration Order27/06/19972.20
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX