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Company Name: MCLEAN HOMES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03289847

Company Address:

MCLEAN HOMES HOLDINGS LIMITED
Manning House
22 Carlisle Place
LONDON
SW1P 1JA


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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MCLEAN HOMES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up24/04/1995F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Purchase own shares10/09/1994RES08
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
RES09 - Confirmation of dissolution27/02/2000RES09
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of statement of administrator's proposals28/03/19972.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
RES11 - Disapplication of pre-emption rights10/02/1999RES11
EEIG1 - Statement of name21/11/2006EEIG1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
395 - Particulars of a mortgage or charge15/07/1995395
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Register of members06/04/1998353
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
325 - Location of register of directors' interests in shares etc06/03/2003325
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Court Order for notice of wind up20/02/2001CO4.2S
Particulars of a charge created by a company registered in Scotland24/01/2004410
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
363a - Annual Return27/10/1996363a
BONA - Bona Vacantia disclaimer26/08/2003BONA
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
SA - Shares agreement11/02/2005SA
Registration as Friendly Society22/06/1996CERTIPS
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2.6 - Notice of Administration Order30/05/19932.6
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ELRES - Elective resolution23/08/1995ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
363s - Annual Return14/02/1994363s
BS - Balance sheet30/11/1996BS
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Statement of company's affairs08/12/20044.20
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Confirmation of dissolution - ordinary resolution11/04/1996ORES09