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Company Name: MCEWAN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05813194

Company Address:

MCEWAN CONSTRUCTION LIMITED
1 Boundary Road Hove
BRIGHTON
BN3 4EH


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MCEWAN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Valuation Report18/03/2002VAL
395 - Particulars of a mortgage or charge03/09/1996395
2.18 - Notice of Order to deal with charged property22/09/20002.18
Exempt from appointment of auditor11/05/2000RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
353 - Register of members01/06/2000353
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
L64.06 - Directions to defer dissolution01/08/1999L64.06
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
RES16 - Redemption of shares07/10/1995RES16
RES14 - Capital/bonus issue30/07/2004RES14
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
363 - Annual Return10/07/1993363
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
RES16 - Redemption of shares01/07/1999RES16
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
51 - Application by an unlimited company to be re-registered as limited17/02/199851
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of receiver's death08/04/20063.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
SRES13 - Other resolution - special resolution30/06/1993SRES13
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Register of Charges14/09/1995401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
L64.04 - Directions to defer dissolution30/12/1993L64.04
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Declaration on application by a joint stock company for registration as a public company08/04/2001685
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Reduction of issued capital - written resolution12/12/1993WRES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
MISC - Miscellaneous document19/11/1998MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
2.6 - Notice of Administration Order25/04/19932.6
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Annual Return25/09/2000363s
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
288b - Notice of resignation of directors or secretaries30/10/1996288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
353 - Register of members28/10/1996353
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
12 - Declaration on application for registration18/05/200312
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Order of Court (Section 425)13/02/1995OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.70 - Declaration of Solvency21/05/19994.70
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
RES11 - Disapplication of pre-emption rights15/12/2001RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Resolution to re-register19/09/1998RES02
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
401 - Register of Charges22/04/2001401
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
363s - Annual Return21/09/2006363s
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
L64.01HC - Early dissolution request29/08/2000L64.01HC
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19