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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:

10/11/2009

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

Email Address:
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KAY MCGLONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles21/01/1994MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
BS - Balance sheet24/05/1996BS
Notice of increase in nominal capital05/02/1995123
363b - Annual Return23/01/1998363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
4.43 - Notice of final meeting of creditors30/03/20004.43
4.48 - Notice of constitution of liquidation committee14/12/19944.48
353 - Register of members19/01/1994353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Reduction of issued capital - special resolution28/04/1993SRES06
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of death of Liquidator07/10/19964.18(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
WRES13 - Other resolution - written resolution02/12/1998WRES13
Redemption of shares - ordinary resolution07/10/1997ORES16
Orders to rescind, defer or stay04/09/2001COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of resignation of directors or secretaries02/07/1995288b
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Return by a company purchasing its own shares06/03/2000169
363 - Annual Return05/02/1995363
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Location of register of directors' interests in shares etc02/02/2002325
Resolution to re-register - extraordinary resolution03/11/2004ERES02
4.70 - Declaration of Solvency14/12/20034.70
Return by a company purchasing its own shares21/10/1999169
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
362 - Notice of place where an oversea branch register is kept01/05/2004362
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
694(4)(a) - Statement of name02/01/2004694(4)(a)
L64.04 - Directions to defer dissolution21/11/1994L64.04
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Annual Accounts17/09/1998AA
Statement of name25/02/2006EEIG1
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
DISS40 - Notice of striking-off action disc03/01/1996DISS40
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
EEIG1 - Statement of name12/06/2002EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
RES11 - Disapplication of pre-emption rights03/12/1999RES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Annual Return (Welsh language form)03/01/1995363CYM
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.23 - Notice of result of meeting of creditors16/10/19972.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of petition for administration order23/06/19992.1(scot)
Order of Court (Section 425)02/10/2004OC425
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Vary share rights/names - special resolution22/12/1995SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Change of Accounting Reference Date16/08/2002225
Reduction of issued capital06/01/2004RES06
L64.06 - Directions to defer dissolution29/02/2004L64.06
WRES13 - Other resolution - written resolution10/04/1998WRES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416