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Company Name: MCCULLOUGH

Company Type:

Non-Limited

Company Address:

MCCULLOUGH
C
21 Deerpark Rd
Ardkeen
NEWTOWNARDS
BT22 1HQ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on mccullough or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mccullough, please click on the link below:

MCCULLOUGH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
363a - Annual Return17/05/2000363a
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Amended Accounts01/08/1995AAMD
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
L64.04 - Directions to defer dissolution11/07/2003L64.04
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
EEIG1 - Statement of name21/11/2006EEIG1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
363b - Annual Return14/03/2000363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of result of meeting of creditors09/06/20032.23
Statement of Administrator's proposals07/12/19932.21
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES13 - Other resolution - special resolution10/06/2001SRES13
Allotment of securities - special resolution03/06/1993SRES10
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Notice of death of Liquidator10/07/20014.18(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
363a - Annual Return09/10/1998363a
BONA - Bona Vacantia disclaimer23/03/2005BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
Other resolution - extraordinary resolution25/01/1994ERES13
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
652C - Withdrawal of application for striking off07/05/1999652C
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Valuation Report11/10/1993VAL
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Annual Return02/12/1998363
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
RES06 - Reduction of issued capital04/01/1997RES06
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
363s - Annual Return09/05/1997363s
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of completion of voluntary arrangement05/09/19961.4
RES12 - Vary share rights/names11/12/1993RES12
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Abstract of receipt and payments in receivership28/11/20033.6
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of vacation of office by Liquidator13/05/19994.19(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Vary share rights/names - ordinary resolution18/06/2006ORES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
BUSADDCH - Business address changed27/10/2004BUSADDCH
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Order of Court (Section 138)30/04/1994OC138
BUSADDCH - Business address changed08/10/2004BUSADDCH
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Directions to defer dissolution01/07/2004L64.04
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Directions to defer dissolution03/07/1995L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES13 - Other resolution - special resolution13/09/2006SRES13
2.21 - Statement of Administrator's proposals21/07/19932.21
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
MISC - Miscellaneous document01/11/2001MISC