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Company Name: MCGREGOR WILLIAMS LIMITED

Company Type:

Limited Company

Company No:

05821008

Company Address:

MCGREGOR WILLIAMS LIMITED
9 Clarendon Place
LEAMINGTON SPA
CV32 5QP


Date:

26/11/2009

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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MCGREGOR WILLIAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return31/03/2004363s
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Statement of rights attached to allotted shares12/05/1999128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
51 - Application by an unlimited company to be re-registered as limited27/02/199451
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
AUDS - Auditor's statement19/03/1999AUDS
Shares agreement30/01/1998SA
363b - Annual Return04/09/1993363b
353a - Register of members in non-legible form19/03/2004353a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
EEIG6 - Statement of name10/11/1999EEIG6
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice of removal of Liquidator13/10/19974.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Notice of receiver's death20/03/19963.3(scot)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
NEWINC - New Incorporation documents27/06/1997NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
2.6 - Notice of Administration Order17/11/20002.6
363a - Annual Return06/09/2003363a
Notice of closure of a branch of an oversea company12/01/1998695A(3)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Capital/bonus issue - special resolution21/06/1995SRES14
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Notice of Order to deal with charged property06/08/20062.18
4.20 - Statement of company's affairs24/04/19964.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Decrease in nominal capital - written resolution05/01/2001WRESO5
363x - Annual Return20/11/1997363x
DO1 - Notice of disqualification of an indi08/12/2002DO1
Notice of passing of resolution removing an auditor20/06/2002386
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Auditor's statement02/05/2001AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.23 - Notice of result of meeting of creditors25/10/19932.23
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
EEIG1 - Statement of name14/07/2002EEIG1
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
RES16 - Redemption of shares11/10/2000RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
3.4 - Certificate of constitution of creditors29/10/19993.4
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Directions to defer dissolution19/04/1993L64.06
F14 - Notice of wind up11/08/1999F14
Change of name certificate27/09/1997CERTNM
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
RELREC - Official Receiver's release24/10/1999RELREC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
4.43 - Notice of final meeting of creditors30/01/20034.43
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
AAMD - Amended Accounts15/06/2005AAMD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)