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Company Name: MICHAEL MACGREGOR

Company Type:

Non-Limited

Company Address:

MICHAEL MACGREGOR

ACHARACLE
PH36 4JP


Date:

29/11/2009

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 michael macgregor or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael macgregor, please click on the link below:

MICHAEL MACGREGOR



Companies House documents and credit reports
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88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Allotment of securities - ordinary resolution25/11/1995ORES10
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.43 - Notice of final meeting of creditors14/07/19974.43
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Vary share rights/names03/02/1996RES12
ELRES - Elective resolution20/07/1997ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Allotment of securities - extraordinary resolution30/03/2005ERES10
WRES13 - Other resolution - written resolution23/01/1998WRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
652A - Application for striking off21/07/1995652A
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
L64.04 - Directions to defer dissolution19/03/2002L64.04
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
RELREC - Official Receiver's release24/10/1999RELREC
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Order of Court (Section 138)30/04/1994OC138
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Liquidator's statement of receipts and payments29/05/19964.68
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Reduction of issued capital01/07/1993RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of statement of administrator's proposals03/06/20012.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Miscellaneous document18/08/2003MISC
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Capital/bonus issue - written resolution23/10/1996WRES14
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Certificate that creditors have been paid in full17/03/20004.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
694(4)(a) - Statement of name23/12/2001694(4)(a)
Notice of variation of administration order10/08/19982.12(scot)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Declaration of Solvency20/03/19954.70
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
MA - Memorandum and Articles23/03/1997MA
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
2.7 - Administration Order15/10/19972.7
4.70 - Declaration of Solvency25/04/19974.70
ELRES - Elective resolution07/01/2006ELRES
Annual Return29/12/1995363a
2.7 - Administration Order30/03/20042.7
Application by a public company for re-registration as a private company06/12/200253
Other resolution - special resolution25/04/1998SRES13
Change of Name Special Resolution02/08/2006SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Administrative Receiver's report30/03/19963.10
2.6 - Notice of Administration Order27/04/19942.6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
225 - Change of Accounting Referenc30/07/2003225
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
169 - Return by a company purchasing its own27/04/2000169
397a -05/10/2002397a
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Official Receiver's release02/02/1999RELREC
169 - Return by a company purchasing its own21/02/2003169