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Company Name: MCLEAN WADE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05829312

Company Address:

MCLEAN WADE INVESTMENTS LIMITED
The Counting House Beamish Lane
Albrighton
WOLVERHAMPTON
WV7 3AG


Date:

29/11/2009

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.


To view the most up to date company information on mclean wade investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mclean wade investments limited, please click on the link below:

MCLEAN WADE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Re-registration of a company from private to public19/07/1996CERT5
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Change of name certificate16/05/1998CERTNM
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Liquidator's statement of receipts and payments21/03/20024.68
Application by a public company for re-registration as a private company29/04/200253
L64.06 - Directions to defer dissolution17/05/2001L64.06
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Reduction of issued capital - special resolution20/08/2000SRES06
Re-registration of a company from public to private08/05/1994CERT10
BUSADDCH - Business address changed10/09/2006BUSADDCH
BS - Balance sheet02/11/1994BS
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Miscellaneous document16/02/2005MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
2.6 - Notice of Administration Order23/03/19992.6
RES11 - Disapplication of pre-emption rights27/11/2002RES11
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
353 - Register of members19/01/1994353
Notice of result of meeting of creditors14/08/20052.8(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Confirmation of dissolution - written resolution13/05/2001WRES09
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Certificate of release of Liquidator12/08/20044.14(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
RES02 - esolution to re-register25/09/2000RES02
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Notice of administration order09/03/19972.2(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
MA - Memorandum and Articles06/06/2004MA
Notice of striking-off action discontinued24/06/1999DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
L64.01HC - Early dissolution request29/11/2001L64.01HC
SRES13 - Other resolution - special resolution11/05/1995SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
VAL - Valuation Report15/12/1993VAL
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
RELREC - Official Receiver's release24/04/2005RELREC
Declaration of Solvency04/06/20064.70
AUDR - Auditor's report07/09/2000AUDR
Other resolution11/12/2001RES13