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Company Name: RODERICK MCALLISTER CONTRACTS

Company Type:

Non-Limited

Company Address:

RODERICK MCALLISTER CONTRACTS
48 Second Avenue
Kirkintilloch
GLASGOW
G66 5DY


Date:

23/11/2009

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

RODERICK MCALLISTER CONTRACTS



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225 - Change of Accounting Referenc25/12/1999225
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Re-registration of a company from private to public with a change of name23/09/2005CERT7
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
318 - Location of directors' service con30/12/2005318
MISC - Miscellaneous document05/03/1999MISC
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
652A - Application for striking off18/02/2003652A
SA - Shares agreement19/03/1998SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Purchase own shares - extraordinary resolution23/06/1997ERES08
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
652C - Withdrawal of application for striking off02/10/2003652C
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Notice of closure of a place of business of an oversea company23/12/2000CENT8
386 - Notice of passing of resolution removing an auditor05/05/1996386
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
Reduction of issued capital - special resolution10/02/2006SRES06
F14 - Notice of wind up27/02/1998F14
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
BUSADDCH - Business address changed10/01/2000BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Shares agreement08/12/1994SA
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
OC - Order of Court20/10/2004OC
Redemption of shares19/05/1998RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
2.19 - Notice of discharge of Administration Order11/06/19932.19
362 - Notice of place where an oversea branch register is kept19/05/1993362
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Notice of passing of resolution removing an auditor10/03/2000386
AA - Annual Accounts08/08/1994AA
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
RES12 - Vary share rights/names26/04/2002RES12
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
AAMD - Amended Accounts26/04/2000AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Resolution to re-register12/02/1994RES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Memorandum and Articles20/10/1995MA
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of resignation of directors or secretaries21/08/1993288b
287 - Change in situation or address of Registered Office05/05/2000287
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM