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Company Name: MCLEAN PROPERTY SERVICES LTD

Company Type:

Limited Company

Company No:

05838522

Company Address:

MCLEAN PROPERTY SERVICES LTD
Shipstones Business Centre
Northgate
New Basford
NOTTINGHAM
NG7 7FN


Date:

02/12/2009

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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MCLEAN PROPERTY SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
RES08 - Purchase own shares30/05/1994RES08
AUDS - Auditor's statement18/08/1997AUDS
401 - Register of Charges02/11/2002401
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
288a - Notice of appointment of directors or secretaries11/03/2003288a
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
363 - Annual Return03/10/1999363
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Capital/bonus issue - written resolution16/12/2002WRES14
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Financial assistance in shares acquisition11/10/2003RES07
4.70 - Declaration of Solvency29/12/19974.70
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
PROSP - Prospectus21/01/1998PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
BUSADDCH - Business address changed26/07/2006BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
RES14 - Capital/bonus issue27/02/2002RES14
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
L64.04 - Directions to defer dissolution25/08/1998L64.04
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
EEIG2 - Statement of name31/07/1996EEIG2
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
CERTNM - Change of name certificate27/06/1993CERTNM
6 - Cancellation of alteration to the objects of a company08/11/19946
Notice of death of Voluntary Liquidator02/08/20064.44
RELREC - Official Receiver's release02/11/2005RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
318 - Location of directors' service con27/07/2004318
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
OC - Order of Court02/07/1994OC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
CERTNM - Change of name certificate14/11/1998CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363a - Annual Return25/01/1999363a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Increase in nominal capital - written resolution06/05/1999WRESO4
NEWINC - New Incorporation documents13/04/1998NEWINC
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Amended Accounts02/05/2001AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Order of Court - dissolution void02/06/2000OC-DV
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Re-registration of a company from public to private21/06/1993CERT10