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Company Name: MCLEISH CARSWELL

Company Type:

Non-Limited

Company Address:

MCLEISH CARSWELL
29 St Vincent Place
GLASGOW
G1 2DT


Date:

27/11/2009

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

Email Address:


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

MCLEISH CARSWELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Application for striking off18/04/2001652A
401 - Register of Charges23/11/1997401
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
DISS40 - Notice of striking-off action disc27/06/2004DISS40
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
MISC - Miscellaneous document11/05/2003MISC
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Annual Accounts27/12/1997AA
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
2.23 - Notice of result of meeting of creditors24/08/19982.23
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
DISS40 - Notice of striking-off action disc17/10/1993DISS40
VAL - Valuation Report30/09/2004VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Directions to defer dissolution28/01/1998L64.06HC
Register of members04/04/2005353
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
First Directors and secretary and intended situation of Registered Office23/06/199610
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Notice of order to deal with secured property08/09/19992.11(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
PROSP - Prospectus07/09/1997PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Withdrawal of application for striking off04/03/2002652C
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
RES08 - Purchase own shares24/05/2000RES08
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Register of members09/10/2005353
4.70 - Declaration of Solvency18/12/19934.70
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Order or revocation or suspension of voluntary arrangement29/09/20001.2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Notice of disqualification of an individual23/04/2005DO1
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
2.19 - Notice of discharge of Administration Order05/12/20062.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
RES08 - Purchase own shares01/07/2002RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
RES06 - Reduction of issued capital01/01/1996RES06
362 - Notice of place where an oversea branch register is kept01/05/2004362
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Return of alteration in the charter07/03/1999692(1)(a)
Early dissolution request04/10/2003L64.01
Redemption of shares - written resolution06/04/1996WRES16
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Register of members in non-legible form14/06/2002353a
RESO5 - Decrease in nominal capital09/01/2003RESO5