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Company Name: PLUMB, RAMSAY, MCCLAY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03610802

Company Address:

PLUMB, RAMSAY, MCCLAY CONSULTANTS LIMITED
39A Norland Square
LONDON
W11 4PZ


Date:

01/12/2009

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

Email Address:
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PLUMB, RAMSAY, MCCLAY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property01/04/20023.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
EEIG2 - Statement of name18/09/2001EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Exempt from appointment of auditor - special resolution28/10/1995SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
L64.01HC - Early dissolution request28/03/1994L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
BONA - Bona Vacantia disclaimer16/08/1998BONA
652A - Application for striking off10/09/1995652A
RES11 - Disapplication of pre-emption rights20/01/2004RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
353 - Register of members14/06/1996353
Notice of Order to deal with charged property01/08/19992.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
AUDR - Auditor's report15/12/1998AUDR
BUSADDCH - Business address changed10/09/2006BUSADDCH
652C - Withdrawal of application for striking off27/06/2001652C
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.21 - Statement of Administrator's proposals21/07/19932.21
Other resolution - extraordinary resolution30/06/1993ERES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
NEWINC - New Incorporation documents19/11/1994NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Memorandum and Articles22/08/1996MA
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Memorandum and Articles - used in re-registration18/10/1998MAR
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Confirmation of dissolution - special resolution14/01/1997SRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
2.18 - Notice of Order to deal with charged property28/11/20062.18
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
12 - Declaration on application for registration08/05/200612
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
2.23 - Notice of result of meeting of creditors30/03/20012.23
Notice of striking-off action suspended08/04/1995DISS6
363a - Annual Return17/10/1993363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
EEIG1 - Statement of name01/08/1996EEIG1
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice to Official Receiver of winding-up order29/08/20034.13
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Decrease in nominal capital - written resolution05/07/1993WRESO5
Order of Court for re-registration14/12/1997OCREREG
Order of Court - dissolution void15/12/1999OC-DV
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
EEIG6 - Statement of name26/04/2003EEIG6
BUSADDCH - Business address changed16/02/2005BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
Decrease in nominal capital - special resolution04/02/1995SRESO5
Annual Return24/12/1997363a
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
363b - Annual Return07/05/2000363b
Return of alteration in the charter25/07/1997692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
AAMD - Amended Accounts02/07/2002AAMD
RES06 - Reduction of issued capital23/12/2001RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3