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Company Name: PAUL MCCARTNEY & SON

Company Type:

Non-Limited

Company Address:

PAUL MCCARTNEY & SON
Church Road
Freiston
BOSTON
PE22 0NX


Date:

05/12/2009

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

PAUL MCCARTNEY & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc21/06/2004325
Order to wind up20/06/2000COCOMP
WRES13 - Other resolution - written resolution07/04/1999WRES13
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
DO1 - Notice of disqualification of an indi10/01/1996DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
2.23 - Notice of result of meeting of creditors19/05/20062.23
652C - Withdrawal of application for striking off27/04/2000652C
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Decrease in nominal capital24/08/1998RESO5
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Change of Name Special Resolution21/01/2005SRES15
Bona Vacantia disclaimer24/02/1994BONA
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
2.18 - Notice of Order to deal with charged property30/10/19972.18
Application by an unlimited company to be re-registered as limited13/05/200051
Release of Official Receiver29/09/1995L64.07HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
COCOMP - Order to wind up11/08/1999COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
Return by an oversea company subject to branch registration02/06/2004BR3
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
397a -05/08/1994397a
Other resolution24/11/1996RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
Capital/bonus issue - special resolution14/08/1995SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
AUDR - Auditor's report19/07/1999AUDR
RES13 - Other resolution21/03/1997RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Statement of name11/01/2001EEIG1
Orders to rescind, defer or stay11/05/2006COLIQ
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of constitution of liquidation committee18/07/20064.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
L64.06 - Directions to defer dissolution14/10/2004L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
SRES13 - Other resolution - special resolution04/03/2006SRES13
CLOSE - Scheme of Arrangement17/03/1996CLOSE
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of appointment of Liquidator30/03/20064.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Register of members in non-legible form30/09/2000353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Redemption of shares - written resolution09/05/1993WRES16
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
SRES13 - Other resolution - special resolution20/04/2003SRES13
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
AUDR - Auditor's report29/04/1996AUDR
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ