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Company Name: MCOWANS OF CLARE

Company Type:

Non-Limited

Company Address:

MCOWANS OF CLARE
Market Hill
Clare
SUDBURY
CO10 8NN


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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MCOWANS OF CLARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Exempt from appointment of auditor17/07/1993RES03
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Prospectus19/11/2005PROSP
4.20 - Statement of company's affairs15/12/20034.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
EEIG2 - Statement of name10/08/1999EEIG2
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Decrease in nominal capital - written resolution03/08/1995WRESO5
Notice of appointment of a Receiver by the Court09/01/20022(scot)
2.7 - Administration Order16/08/19942.7
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
363b - Annual Return10/02/1998363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Notice of order to deal with secured property14/09/19992.11(scot)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2.21 - Statement of Administrator's proposals19/04/19932.21
OC425 - Order of Court (Section 425)19/04/2006OC425
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Memorandum and Articles - used in re-registration15/03/1995MAR
Return by an oversea company subject to branch registration22/11/1996BR3
Change of name certificate03/11/1993CERTNM
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Purchase own shares - extraordinary resolution10/10/2005ERES08
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
652C - Withdrawal of application for striking off03/06/1996652C
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Release of Official Receiver11/12/1995L64.07HC
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
OCREREG - Order of Court for re-registration04/05/1997OCREREG
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
AAMD - Amended Accounts31/07/1993AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of petition for administration order04/06/20032.1(scot)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Register of members in non-legible form19/02/2006353a
1.1 - Report of meeting approving voluntary arran01/02/19991.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
SA - Shares agreement25/01/2005SA
Change in situation or address of Registered Office19/10/2006287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of winding up order21/03/19984.2(SC)
AA - Annual Accounts27/08/1994AA
Declaration of solvency23/04/19944.25(SC)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03