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Company Name: MCCULLOCH LIMITED

Company Type:

Limited Company

Company No:

05436260

Company Address:

MCCULLOCH LIMITED
135 High Street
EGHAM
TW20 9HL


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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MCCULLOCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
BONA - Bona Vacantia disclaimer16/03/2000BONA
BUSADDCH - Business address changed03/04/2005BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.21 - Statement of Administrator's proposals01/10/20012.21
Court Order for notice of wind up27/11/1995CO4.2S
287 - Change in situation or address of Registered Office05/05/2000287
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Notice of winding up order03/03/20034.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
MISC - Miscellaneous document18/05/1998MISC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Vary share rights/names08/03/1999RES12
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
386 - Notice of passing of resolution removing an auditor08/08/1993386
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ELRES - Elective resolution28/07/1993ELRES
RES02 - esolution to re-register04/02/1996RES02
386 - Notice of passing of resolution removing an auditor19/05/1993386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Allotment of securities - special resolution14/10/1997SRES10
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Capital/bonus issue30/04/1998RES14
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Capital/bonus issue - special resolution13/02/1994SRES14
Administrator's Abstract of receipts and payments19/05/19992.15
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Application by a public company for re-registration as a private company22/12/200553
Purchase own shares10/02/1998RES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
L64.01HC - Early dissolution request29/08/2000L64.01HC
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERTNM - Change of name certificate30/03/2006CERTNM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
12 - Declaration on application for registration22/04/199812
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
RESO4 - Increase in nominal capital23/12/2002RESO4
L64.07 - Release of Official Receiver24/07/1997L64.07
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Administrator's abstract of receipts and payments22/12/20052.9(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.70 - Declaration of Solvency06/09/20004.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Declaration on application for registration01/02/200312
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
363b - Annual Return12/07/1996363b
Notice of closure of a place of business of an oversea company26/08/2004CENT8