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Company Name: MICHAEL MACLEAN LIMITED

Company Type:

Limited Company

Company No:

SC254908

Company Address:

MICHAEL MACLEAN LIMITED
Strath Bay House Achtercairn
GAIRLOCH
IV21 2BS


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICHAEL MACLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited01/10/1999CERT1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
12 - Declaration on application for registration20/12/200012
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
AA - Annual Accounts12/09/2002AA
Return of alteration in the charter31/10/1999692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Release of Official Receiver11/12/1995L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
BONA - Bona Vacantia disclaimer14/02/1994BONA
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
2.23 - Notice of result of meeting of creditors25/10/19932.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
PROSP - Prospectus04/09/1996PROSP
EEIG1 - Statement of name21/03/1995EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
COAD - Instrument issued under Section 244(5)08/02/1998COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
RELREC - Official Receiver's release22/10/1997RELREC
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
L64.06 - Directions to defer dissolution29/07/1997L64.06
Auditor's letter of resignation25/04/2001AUD
ELRES - Elective resolution05/06/2002ELRES
Annual Return28/06/2003363
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Memorandum and Articles - used in re-registration18/10/1998MAR
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Other resolution - special resolution07/12/2004SRES13
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Auditor's statement30/11/1993AUDS
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Withdrawal of application for striking off11/11/2005652C
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16