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Company Name: MCCULLOUGHS LIMITED

Company Type:

Limited Company

Company No:

05324768

Company Address:

MCCULLOUGHS LIMITED
Unit 3 Epsom Building
Running Horse
Burrough Green
NEWMARKET
CB8 9NE


Date:

25/11/2009

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

Email Address:
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MCCULLOUGHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue22/04/2006RES14
Notice of death of Voluntary Liquidator30/11/20034.44
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
2.6 - Notice of Administration Order26/07/19982.6
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Memorandum and Articles04/04/1995MA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Resolution to re-register - written resolution18/04/1994WRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
RES16 - Redemption of shares13/09/1999RES16
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
NEWINC - New Incorporation documents08/01/2005NEWINC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Increase in nominal capital - written resolution20/03/1994WRESO4
Increase in nominal capital - written resolution30/04/1996WRESO4
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
4.70 - Declaration of Solvency19/10/20064.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of Receiver's report27/06/20013.5(scot)
AA - Annual Accounts16/10/1994AA
288a - Notice of appointment of directors or secretaries03/10/2002288a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
RESO4 - Increase in nominal capital09/05/1999RESO4
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
L64.01 - Early dissolution request02/07/1999L64.01
OC138 - Order of Court (Section 138)28/03/1999OC138
12 - Declaration on application for registration22/11/200512
Order of Court for re-registration to private company21/07/1995OC-PRI
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Early dissolution request09/05/1999L64.01
363a - Annual Return16/01/1999363a
Redemption of shares16/05/2001RES16
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
BUSADDCH - Business address changed26/01/1996BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
L64.06 - Directions to defer dissolution16/02/1999L64.06
Statement of name28/12/1998694(4)(b)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
OC138 - Order of Court (Section 138)21/09/1997OC138
Application by a private company for re-registration as a public company08/01/199943(3)
Confirmation of dissolution - written resolution07/12/2000WRES09
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
DO1 - Notice of disqualification of an indi09/03/2000DO1
RES08 - Purchase own shares08/11/1995RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)