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Company Name: MCCULLOCH PRIMARY LIMITED

Company Type:

Limited Company

Company No:

05084688

Company Address:

MCCULLOCH PRIMARY LIMITED
27D Tresillian Road
LONDON
SE4 1YG


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 PRIMARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Early dissolution request24/04/2004L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
AA - Annual Accounts09/06/2004AA
Order to wind up08/12/2006COCOMP
Particulars of an issue of secured debentures in a series27/02/2006397a
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
SA - Shares agreement14/11/1996SA
RES08 - Purchase own shares05/07/1995RES08
3.8 - Notice of Order to dispose of charged property26/11/19933.8
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Auditor's letter of resignation27/06/1994AUD
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
363x - Annual Return05/02/2005363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
RESO4 - Increase in nominal capital01/05/2004RESO4
Certificate of constitution of creditors05/02/19983.4
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
EEIG2 - Statement of name05/11/1998EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
RES12 - Vary share rights/names04/06/2003RES12
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a