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Company Name: MCGUANE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05642821

Company Address:

MCGUANE CONSULTING LIMITED
18 Eaton Road
Bowdon
ALTRINCHAM
WA14 3EH


Date:

01/12/2009

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

Email Address:
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MCGUANE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of Receiver's report22/11/20053.5(scot)
RES13 - Other resolution13/08/1999RES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
3.10 - Administrative Receiver's report27/06/20013.10
Administration Order06/11/20052.7
363s - Annual Return21/08/1998363s
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
288b - Notice of resignation of directors or secretaries04/03/2004288b
401 - Register of Charges23/08/2005401
Application to the Court for cancellation of resolution for re-registration23/12/200554
F14 - Notice of wind up22/04/2001F14
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
363a - Annual Return24/09/2006363a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Directions to defer dissolution08/12/2001L64.06HC
363s - Annual Return27/01/2005363s
363x - Annual Return13/11/1996363x
2.6 - Notice of Administration Order13/08/19992.6
Notice of constitution of liquidation committee15/03/19994.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Order or revocation or suspension of voluntary arrangement30/11/20051.2
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Decrease in nominal capital - special resolution27/11/1996SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Change in situation or address of Registered Office19/10/2006287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of striking-off action discontinued13/10/1999DISS40
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of order to deal with secured property19/11/20012.11(scot)
Miscellaneous document27/11/1997MISC