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Company Name: MCCULLOCH CONTRACTS LTD

Company Type:

Limited Company

Company No:

04358343

Company Address:

MCCULLOCH CONTRACTS LTD
29 Myln Meadow
Stock
INGATESTONE
CM4 9NE


Date:

24/11/2009

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

Email Address:
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MCCULLOCH CONTRACTS LTD



Companies House documents and credit reports
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WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
363a - Annual Return25/01/1999363a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Decrease in nominal capital19/04/1999RESO5
2.23 - Notice of result of meeting of creditors25/11/20022.23
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
OC - Order of Court18/11/1993OC
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Directions to defer dissolution03/10/1995L64.06HC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Instrument issued under Section 244(5)24/03/1996COAD
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
RELREC - Official Receiver's release16/05/2004RELREC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Vary share rights/names - special resolution06/12/1998SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
363a - Annual Return08/03/2006363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Annual Return02/11/2000363x
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Order of Court (Section 425)26/05/1994OC425
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
EEIG6 - Statement of name11/06/2003EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Register of Charges10/04/2006401
Abstract of receipt and payments in receivership26/03/20003.6
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
AAMD - Amended Accounts07/03/2006AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
COCOMP - Order to wind up12/11/1998COCOMP
Notice of appointment of a Receiver by the Court24/08/19972(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
4.43 - Notice of final meeting of creditors03/11/19984.43
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Elective resolution27/12/2005ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
353 - Register of members10/01/2005353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
RES02 - esolution to re-register01/05/2004RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
OC138 - Order of Court (Section 138)25/08/2006OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of final meeting of creditors20/08/19964.17(SC)
AUDS - Auditor's statement27/10/2001AUDS