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Company Name: MCGREGOR POLYTUNNELS SALES LIMITED

Company Type:

Limited Company

Company No:

04129123

Company Address:

MCGREGOR POLYTUNNELS SALES LIMITED
Winton Farm
Petersfield Road
Ropley
ALRESFORD
SO24 0HB


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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MCGREGOR POLYTUNNELS SALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Redemption of shares - written resolution06/04/1996WRES16
VAL - Valuation Report26/10/1997VAL
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of administration order20/03/19992.2(scot)
RES03 - Exempt from appointment of auditor11/11/2002RES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Decrease in nominal capital29/05/1994RESO5
3.4 - Certificate of constitution of creditors19/08/20003.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Resolution to re-register - special resolution22/10/1998SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
Order to wind up08/12/2006COCOMP
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Certificate that creditors have been paid in full18/05/19954.51
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
363 - Annual Return30/06/2000363
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Scheme of Arrangement25/09/1995CLOSE
Notice of result of meeting of creditors22/06/20032.8(scot)
363s - Annual Return31/03/2004363s
Change of accounting reference date (Welsh form)10/02/2000225CYM
363x - Annual Return11/10/2002363x
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
363x - Annual Return22/04/1999363x
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Registration as Friendly Society24/08/2002CERTIPS
288b - Notice of resignation of directors or secretaries09/07/1998288b
Return of alteration in the charter23/04/2002692(1)(a)
Order of Court - dissolution void12/11/2005OC-DV
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Mortgage Register14/06/1994ZMORT REG
Re-registration of a company from public to private01/11/2004CERT10
Increase in nominal capital - special resolution24/12/2002SRESO4
Notice of place where an oversea branch register is kept12/12/1996362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
Other resolution - written resolution06/09/2004WRES13
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
RES14 - Capital/bonus issue27/02/2002RES14
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
2.19 - Notice of discharge of Administration Order05/11/19952.19
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of appointment of directors or secretaries27/10/1995288a
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Increase in nominal capital - special resolution17/08/2006SRESO4
MA - Memorandum and Articles16/07/1994MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Auditor's letter of resignation17/03/1996AUD
Register of members in non-legible form30/09/2000353a
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Directions to defer dissolution09/06/2002L64.06
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38