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Company Name: JAMES MCKENNA LIMITED

Company Type:

Limited Company

Company No:

02225563

Company Address:

JAMES MCKENNA LIMITED
Orchard Rise
8 Chapel Road
Flackwell Heath
HIGH WYCOMBE
HP10 9AA


Date:

27/11/2009

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

JAMES MCKENNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.43 - Notice of final meeting of creditors10/10/20064.43
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
3.7 - Notice of Administrative Receiver's death04/03/19963.7
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of final meeting of creditors24/05/19994.17(SC)
Other resolution - written resolution27/04/2001WRES13
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
363x - Annual Return18/05/1999363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Resolution to re-register26/07/1993RES02
4.70 - Declaration of Solvency29/12/19974.70
2.2(scot) - Notice of administration order04/05/19982.2(scot)
RES10 - Allotment of securities08/11/2005RES10
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Notice of discharge of administration order10/01/20012.4(scot)
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Increase in nominal capital - written resolution02/04/2003WRESO4
Confirmation of dissolution11/07/2002RES09
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Increase in nominal capital - written resolution26/07/2003WRESO4
ELRES - Elective resolution16/11/2000ELRES
Re-registration of a company from private to public with a change of name09/02/1995CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Other resolution - extraordinary resolution29/03/2004ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SRES13 - Other resolution - special resolution25/11/1994SRES13
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
2.19 - Notice of discharge of Administration Order03/08/20052.19
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Decrease in nominal capital - special resolution03/12/2006SRESO5
395 - Particulars of a mortgage or charge26/09/2000395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.43 - Notice of final meeting of creditors17/04/19934.43
COAD - Instrument issued under Section 244(5)19/07/1995COAD
BS - Balance sheet14/08/1999BS
Prospectus17/11/1998PROSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
DO1 - Notice of disqualification of an indi14/08/2005DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Return delivered for registration of a branch of an oversea company24/07/1994BR1
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Capital/bonus issue09/06/1994RES14
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
ELRES - Elective resolution24/06/1996ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
L64.04 - Directions to defer dissolution14/05/1999L64.04
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
AA - Annual Accounts25/10/1994AA
Change of Accounting Reference Date08/04/1999225
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
BS - Balance sheet08/05/2005BS
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
363b - Annual Return17/08/2004363b
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a