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Company Name: MCLEISH ARCHITECT LIMITED

Company Type:

Limited Company

Company No:

05605730

Company Address:

MCLEISH ARCHITECT LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

29/11/2009

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

Email Address:
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MCLEISH ARCHITECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Application by a limited company to be re-registered as unlimited02/05/200349(1)
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
2.23 - Notice of result of meeting of creditors07/06/19942.23
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
Elective resolution11/05/1994ELRES
405(1) - Notice of appointment of Receiver28/11/1998405(1)
225 - Change of Accounting Referenc07/11/2004225
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Scheme of Arrangement02/05/1995CLOSE
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
DISS40 - Notice of striking-off action disc17/10/1993DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
WRES13 - Other resolution - written resolution30/04/1996WRES13
OC - Order of Court29/11/2001OC
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of striking-off action suspended24/09/2002DISS6
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
123 - Notice of increase in nominal capital21/08/1995123
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
12 - Declaration on application for registration30/07/200412
51 - Application by an unlimited company to be re-registered as limited07/02/200451
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
RES14 - Capital/bonus issue26/05/2005RES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
363s - Annual Return22/12/1997363s