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Company Name: JAMES MCKENZIE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03534747

Company Address:

JAMES MCKENZIE ENGINEERING LIMITED
Fourth Floor
One Victoria Street
BRISTOL
BS1 6AA


Date:

25/11/2009

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

Email Address:


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JAMES MCKENZIE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return13/11/1994363x
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Return of alteration in the charter03/10/1993692(1)(a)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Withdrawal of application for striking off14/11/2005652C
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of result of meeting of creditors02/02/20052.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Particulars of a charge created by a company registered in Scotland24/06/1993410
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Order of Court for re-registration09/09/1993OCREREG
Release of Official Receiver06/11/1993L64.07HC
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Elective resolution02/08/2000ELRES
BONA - Bona Vacantia disclaimer16/03/2000BONA
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
4.43 - Notice of final meeting of creditors09/05/20014.43
SA - Shares agreement25/01/2005SA
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Notice of result of meeting of creditors03/05/19962.8(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
L64.01 - Early dissolution request11/11/1996L64.01
363b - Annual Return25/01/2001363b
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
RES03 - Exempt from appointment of auditor21/08/2001RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
L64.01HC - Early dissolution request24/02/2004L64.01HC
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BS - Balance sheet20/07/1995BS
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Order of Court - dissolution void26/12/2004OC-DV