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Company Name: MICHAEL MACNEIL LIMITED

Company Type:

Limited Company

Company No:

SC091184

Company Address:

MICHAEL MACNEIL LIMITED
11/12 Newton Terrace
GLASGOW
G3 7PJ


Date:

29/11/2009

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 MACNEIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles16/07/1994MA
353a - Register of members in non-legible form19/03/2005353a
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
51 - Application by an unlimited company to be re-registered as limited04/02/200351
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Mortgage Register24/10/1995ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Memorandum and Articles - used in re-registration05/12/1996MAR
Administrator's Abstract of receipts and payments20/07/19972.15
AUDS - Auditor's statement06/10/1997AUDS
Notice of Receiver's report07/09/20013.5(scot)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Certificate of release of Liquidator14/10/20014.14(SC)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
L64.06 - Directions to defer dissolution07/12/2002L64.06
363s - Annual Return22/10/2004363s
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Reduction of issued capital - written resolution15/10/2001WRES06
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Early dissolution request22/02/2003L64.01HC
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
RELREC - Official Receiver's release24/04/1993RELREC
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Certificate of removal of Voluntary Liquidator29/07/20054.38
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
652C - Withdrawal of application for striking off09/05/1994652C
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Liquidator's statement of receipts and payments26/06/20064.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Release of Official Receiver29/09/1995L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
L64.01 - Early dissolution request11/02/2002L64.01
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
COCOMP - Order to wind up03/11/2000COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
2.18 - Notice of Order to deal with charged property21/08/20062.18