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Company Name: MCLEAN TOOLBOX LIMITED

Company Type:

Limited Company

Company No:

SC216983

Company Address:

MCLEAN TOOLBOX LIMITED
Block 2 Unit 4
Cappielow Industrial Estate
GREENOCK
PA15 2TQ


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 TOOLBOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return12/09/2003363b
OC138 - Order of Court (Section 138)07/05/2003OC138
4.20 - Statement of company's affairs31/03/19984.20
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
F14 - Notice of wind up20/12/1999F14
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Location of directors' service contracts30/04/2000318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Notice of constitution of liquidation committee18/07/20064.48
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Re-registration of a company from unlimited to limited10/08/1994CERT1
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Redemption of shares - extraordinary resolution02/12/1994ERES16
Resolution to re-register - special resolution18/04/1996SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Application to the Court for cancellation of resolution for re-registration02/05/200054
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Withdrawal of application for striking off01/06/1994652C
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
4.20 - Statement of company's affairs19/03/19944.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
225 - Change of Accounting Referenc28/12/2001225
Administrative Receiver's report22/02/19983.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Particulars of a charge created by a company registered in Scotland13/05/1996410
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RESO5 - Decrease in nominal capital12/05/2005RESO5
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
RESO5 - Decrease in nominal capital13/02/2004RESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
AUD - Auditor's letter of resignation14/01/1995AUD
Orders to rescind, defer or stay11/05/2006COLIQ
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
DISS40 - Notice of striking-off action disc31/03/1994DISS40
OC138 - Order of Court (Section 138)31/07/2006OC138
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Administration Order06/11/20052.7
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c