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Company Name: MCNEILL PEARSON LIMITED

Company Type:

Limited Company

Company No:

SC068175

Company Address:

MCNEILL PEARSON LIMITED
Level 1 Citymark
150 Fountainbridge
EDINBURGH
EH3 9PE


Date:

24/11/2009

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

Email Address:
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MCNEILL PEARSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
362 - Notice of place where an oversea branch register is kept04/06/1996362
AA - Annual Accounts23/05/1999AA
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
363 - Annual Return20/01/2000363
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of ceasing to act of Receiver08/09/2005405(2)
AA - Annual Accounts21/11/1993AA
Notice of result of meeting of creditors09/06/20032.23
363 - Annual Return30/06/2000363
NEWINC - New Incorporation documents03/08/1996NEWINC
NEWINC - New Incorporation documents07/11/1993NEWINC
363x - Annual Return06/12/1997363x
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
395 - Particulars of a mortgage or charge07/02/1999395
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
COCOMP - Order to wind up23/09/2003COCOMP
3.10 - Administrative Receiver's report01/06/19953.10
Members' assent to company being re-registered as unlimited07/01/200049(8)a
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of final meeting of creditors17/05/19994.17(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Court Order for notice of wind up06/10/2004CO4.2S
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Capital/bonus issue30/04/1998RES14
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
OC425 - Order of Court (Section 425)17/10/2006OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Auditor's letter of resignation14/07/1999AUD
AA - Annual Accounts29/09/2001AA
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
363s - Annual Return15/02/2002363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
2.20 - Notice of variation of Administration Order09/07/19952.20
Prospectus13/11/1999PROSP
Reduction of issued capital - ordinary resolution23/02/2005ORES06
L64.04 - Directions to defer dissolution16/11/1995L64.04
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Order of Court (Section 425)31/05/2005OC425
363b - Annual Return29/01/1995363b
RES08 - Purchase own shares10/04/2005RES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
COCOMP - Order to wind up25/07/1998COCOMP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Vary share rights/names - ordinary resolution10/06/1993ORES12
Auditor's statement20/06/2004AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Other resolution - written resolution27/08/2005WRES13
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
694(4)(b) - Statement of name09/02/2005694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Decrease in nominal capital24/08/1998RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Mortgage Register19/11/1999ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Capital/bonus issue - special resolution09/02/1994SRES14
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416