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Company Name: MCGREGOR SEA & AIR SERVICES LIMITED

Company Type:

Limited Company

Company No:

00926080

Company Address:

MCGREGOR SEA & AIR SERVICES LIMITED
Ocean House
The Ring
BRACKNELL
RG12 1AN


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on mcgregor sea & air services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcgregor sea & air services limited, please click on the link below:

MCGREGOR SEA & AIR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.51 - Certificate that creditors have been paid in full17/11/20054.51
2.20 - Notice of variation of Administration Order28/05/20012.20
353 - Register of members01/06/2000353
Redemption of shares - extraordinary resolution22/08/2005ERES16
Change of Accounting Reference Date13/09/1998225
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
DO1 - Notice of disqualification of an indi26/10/1993DO1
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Reduction of issued capital09/12/1993RES06
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
RELREC - Official Receiver's release10/03/1999RELREC
Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of completion of voluntary arrangement05/09/19961.4
Notice of petition for administration order23/06/19992.1(scot)
Location of directors' service contracts09/01/1997318
Prospectus19/11/2005PROSP
363a - Annual Return28/09/2003363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RES12 - Vary share rights/names10/11/2005RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
RES10 - Allotment of securities12/07/2004RES10
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Application by a private company for re-registration as a public company18/02/200343(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Liquidator's statement of receipts and payments21/03/20024.68
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
EEIG2 - Statement of name02/09/1994EEIG2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
RES09 - Confirmation of dissolution18/01/1998RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Prospectus30/01/1994PROSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
L64.01 - Early dissolution request25/07/2003L64.01
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Notice of discharge of administration order07/09/20022.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Purchase own shares - special resolution29/10/1994SRES08
Notice of discharge of administration order10/01/20012.4(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
4.20 - Statement of company's affairs16/02/20054.20