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Company Name: KAY MCGLONE LIMITED

Company Type:

Limited Company

Company No:

04558737

Company Address:

KAY MCGLONE LIMITED
The Barn Warren Court
114 High Street
Stevenage Old Town
STEVENAGE
SG1 3DW


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KAY MCGLONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
123 - Notice of increase in nominal capital03/09/2000123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Directions to defer dissolution26/08/2001L64.06
Order of Court for re-registration23/03/1999OCREREG
AUD - Auditor's letter of resignation18/01/1997AUD
2.21 - Statement of Administrator's proposals11/09/19932.21
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
363x - Annual Return18/05/1999363x
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of intention to carry on business as an investment company09/02/1997266(1)
694(4)(b) - Statement of name13/12/1998694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
RES10 - Allotment of securities27/04/1998RES10
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of death of Voluntary Liquidator15/07/19964.44
318 - Location of directors' service con09/04/1993318
Re-registration of a company from limited to unlimited21/11/1999CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Order of Court (Section 138)14/02/1998OC138
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
53 - Application by a public company for re-registration as a private company30/05/200553
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of death of Liquidator06/10/19994.18(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Redemption of shares - written resolution17/12/2003WRES16
2.2(scot) - Notice of administration order25/05/19962.2(scot)
RES10 - Allotment of securities12/07/2004RES10
Notice of appointment of Receiver09/07/1994405(1)
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
169 - Return by a company purchasing its own11/02/1995169
Particulars of an issue of secured debentures in a series03/10/2001397a
COCOMP - Order to wind up22/06/1994COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
RES12 - Vary share rights/names20/11/1995RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
DO1 - Notice of disqualification of an indi02/03/2005DO1
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
363b - Annual Return06/03/1994363b
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
OC425 - Order of Court (Section 425)27/02/2002OC425
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Prospectus19/11/2005PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
RES03 - Exempt from appointment of auditor17/09/1995RES03
AAMD - Amended Accounts02/07/2002AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Confirmation of dissolution - ordinary resolution21/04/2006ORES09