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Company Name: MCGRIEVS LTD

Company Type:

Limited Company

Company No:

05753359

Company Address:

MCGRIEVS LTD
Acorn House
33 Churchfield Road
LONDON
W3 6AY


Date:

28/11/2009

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

Email Address:
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MCGRIEVS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution09/11/1999ORES08
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
RES02 - esolution to re-register16/07/1998RES02
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BS - Balance sheet02/06/1993BS
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Application for striking off09/01/1998652A
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
ELRES - Elective resolution23/08/1995ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
RES12 - Vary share rights/names23/10/1993RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
AUD - Auditor's letter of resignation17/03/1998AUD
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
RES16 - Redemption of shares05/04/2004RES16
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
2.6 - Notice of Administration Order26/07/19982.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Re-registration of a company from unlimited to limited14/03/2001CERT1
SA - Shares agreement13/09/1995SA
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)