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Company Name: MOSES MCLAREN LIMITED

Company Type:

Limited Company

Company No:

SC211794

Company Address:

MOSES MCLAREN LIMITED
Pacific House
70 Wellington Street
GLASGOW
G2 6SB


Date:

25/11/2009

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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MOSES MCLAREN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
12 - Declaration on application for registration27/01/200212
318 - Location of directors' service con25/11/1997318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Re-registration of a company from public to private15/03/2006CERT10
Change in situation or address of Registered Office06/06/2002287
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
2.23 - Notice of result of meeting of creditors29/09/20002.23
L64.07 - Release of Official Receiver26/04/2000L64.07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
288a - Notice of appointment of directors or secretaries01/05/2000288a
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
363b - Annual Return15/10/2006363b
OC138 - Order of Court (Section 138)24/08/1996OC138
Elective resolution16/07/1993ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Allotment of securities - ordinary resolution03/10/1999ORES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of appointment of Receiver18/06/2001405(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Notice of result of meeting of creditors21/08/20062.23
Auditor's letter of resignation26/06/1993AUD
VAL - Valuation Report03/02/2004VAL
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Statement of name03/09/1996694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Resolution to re-register - ordinary resolution02/07/2000ORES02
353a - Register of members in non-legible form16/09/1997353a