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Company Name: MCGREGOR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03452857

Company Address:

MCGREGOR SOLUTIONS LIMITED
20 Market Place
KINGSTON UPON THAMES
KT1 1JP


Date:

05/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Purchase own shares - extraordinary resolution15/03/2006ERES08
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Annual Return20/06/2005363s
53 - Application by a public company for re-registration as a private company01/10/200653
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
RES02 - esolution to re-register05/08/1997RES02
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of administration order04/07/19972.2(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Re-registration of a company from public to private16/11/1997CERT10
SRES15 - Change of Name Special Resolution31/03/1996SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Application by a public company for re-registration as a private company04/12/200453
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
4.20 - Statement of company's affairs10/12/19974.20
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of death of Liquidator17/08/20044.18(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Administrator's abstract of receipts and payments22/12/20052.9(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Change of Accounting Reference Date27/02/2006225
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Mortgage Register14/06/1994ZMORT REG
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
2.21 - Statement of Administrator's proposals01/10/19972.21
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
DO1 - Notice of disqualification of an indi15/04/1998DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Resolution to re-register01/09/2003RES02
Directions to defer dissolution03/10/1995L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
SRES13 - Other resolution - special resolution27/02/1996SRES13
Order of Court (Section 425)31/05/2005OC425
RES06 - Reduction of issued capital31/12/1993RES06
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
363s - Annual Return02/02/2002363s
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02