Timothy McMonagle v Lee Harvey

Core Citations

CONSIDERS

• Companies Act 2006 - Articles : S-994
• Companies Act 2006
• Financial Services and Markets Act 2000

CONSIDERS

• Hawkes v Cuddy and Others (Nos 1 & 2)
• Re QED Group Ltd
• Re Pectel Ltd

[See more]

• Re Cade (J E) & Son Ltd
• Re Tobian Properties Ltd
• Re Noble (R A.) & Sons (Clothing) Ltd
• Lucy Jane McCallum-Toppin v Alistair Bruce McCallum-Toppin
• Colm Gerard Corran (Petitioner) v Simon Victor Butters and Others
• Ebrahimi v Westbourne Galleries Ltd; Re Westbourne Galleries Ltd
• Estera Trust (Jersey) Ltd (formerly known as Appleby Trust (Jersey) Ltd) (a company incorporated under the Laws of Jersey) v Jasminder Singh
• Rosemary Burr (Petitioner) v Alan Howard Harrison and Others
• Re Guidezone Ltd
• Morris and Others v Hateley and Another
• Re Harmer (H. R) Ltd
• Baltic Real Estate Ltd, Re (No.2)
• Albion Energy Ltd v Energy Investments Global BRL
• Profinance Trust SA v Gladstone
• Re London School of Electronics Ltd
• Meyer v Scottish Co-operative Wholesale Society
• Re Lloyd v Casey sub nom Casey's Film & Video Ltd
• Sunrise Radio Ltd and Another (Petitioner) v Dr Avtar Lit and Others
• Strahan v Wilcock
• Irvine and Another v Irvine and Another
• Re Bird Precision Bellows Ltd
• Re Jermyn Street Turkish Baths Ltd

REFERRED in

• Timothy McMonagle v Lee Harvey

This document cites

• Re QED Group Ltd
• Re Harmer (H. R) Ltd
• Profinance Trust SA v Gladstone
• Meyer v Scottish Co-operative Wholesale Society
• Hawkes v Cuddy and Others (Nos 1 & 2)



See all quotations

• Sunrise Radio Ltd and Another (Petitioner) v Dr Avtar Lit and Others
• Irvine and Another v Irvine and Another
• Strahan v Wilcock
• Re Noble (R A.) & Sons (Clothing) Ltd
• Re Cade (J E) & Son Ltd
• Morris and Others v Hateley and Another
• Re Guidezone Ltd
• Re Lloyd v Casey sub nom Casey's Film & Video Ltd
• Re Jermyn Street Turkish Baths Ltd
• Re London School of Electronics Ltd
• Re Bird Precision Bellows Ltd
• Baltic Real Estate Ltd, Re (No.2)
• Rosemary Burr (Petitioner) v Alan Howard Harrison and Others
• Re Tobian Properties Ltd
• Re Pectel Ltd
• Financial Services and Markets Act 2000
• Companies Act 2006
• Estera Trust (Jersey) Ltd (formerly known as Appleby Trust (Jersey) Ltd) (a company incorporated under the Laws of Jersey) v Jasminder Singh
• Lucy Jane McCallum-Toppin v Alistair Bruce McCallum-Toppin
• Colm Gerard Corran (Petitioner) v Simon Victor Butters and Others
• Albion Energy Ltd v Energy Investments Global BRL
• Ebrahimi v Westbourne Galleries Ltd; Re Westbourne Galleries Ltd