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Company Name: MOTT MACDONALD

Company Type:

Non-Limited

Company Address:

MOTT MACDONALD
Caledonian Exchange
19A Canning Street
EDINBURGH
EH3 8EG


Date:

02/12/2009

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

MOTT MACDONALD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Allotment of securities - ordinary resolution22/04/2006ORES10
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Financial assistance in shares acquisition27/06/1996RES07
Notice of Order to dispose of charged property19/07/20013.8
Redemption of shares - written resolution01/06/1999WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
2.23 - Notice of result of meeting of creditors28/09/20012.23
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Statement of name15/03/2000EEIG1
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
NEWINC - New Incorporation documents03/10/2001NEWINC
405(1) - Notice of appointment of Receiver09/03/1995405(1)
694(4)(a) - Statement of name18/09/1995694(4)(a)
363s - Annual Return22/03/1996363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Orders to rescind, defer or stay05/06/2005COLIQ
51 - Application by an unlimited company to be re-registered as limited07/02/200451
OCREREG - Order of Court for re-registration16/11/2005OCREREG
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Administrative Receiver's report19/03/20053.10
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
2.20 - Notice of variation of Administration Order24/10/20062.20
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
RES06 - Reduction of issued capital03/12/1997RES06
SRES13 - Other resolution - special resolution30/06/1993SRES13
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
363 - Annual Return08/06/2002363
Re-registration of a company from private to public11/10/2005CERT5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
OC138 - Order of Court (Section 138)28/05/1995OC138
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Reduction of issued capital - written resolution11/03/2004WRES06
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
123 - Notice of increase in nominal capital09/03/2006123
Application by a public company for re-registration as a private company01/05/200153
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Court Order for notice of wind up03/03/1995CO4.2S
OC - Order of Court25/09/1999OC
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Abstract of receipt and payments in receivership25/06/20003.6
Declaration on application for registration (Welsh language form).26/07/199512CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.20 - Statement of company's affairs15/12/20004.20
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Annual Return25/09/2000363s
BS - Balance sheet05/09/1996BS
AA - Annual Accounts14/06/2000AA
Notice of increase in nominal capital30/04/1999123
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06