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Company Name: MACKAY HALL LTD

Company Type:

Non-Limited

Company Address:

MACKAY HALL LTD
Stoke House Folly
Stoke Rd
Stoke Hammond
MILTON KEYNES
MK17 9BN


Date:

04/12/2009

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

Email Address:
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MACKAY HALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation25/10/2005AUD
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
AUDR - Auditor's report22/11/2002AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of result of meeting of creditors28/08/20012.23
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Change of Name Special Resolution24/05/2002SRES15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
53 - Application by a public company for re-registration as a private company29/06/200053
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Particulars of an issue of secured debentures in a series22/03/2005397a
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
RES12 - Vary share rights/names03/06/2002RES12
353 - Register of members13/12/1996353
694(4)(b) - Statement of name19/01/1999694(4)(b)
363s - Annual Return22/03/1996363s
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
363a - Annual Return08/06/2005363a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Notice of resignation of directors or secretaries22/11/2000288b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of Order to dispose of charged property27/07/19953.8
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.48 - Notice of constitution of liquidation committee15/12/19964.48
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
3.7 - Notice of Administrative Receiver's death24/03/20063.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Notice of winding up order20/04/20054.2(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
2.6 - Notice of Administration Order03/03/20032.6
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Directions to defer dissolution28/11/2002L64.04
Notice of manager's particulars25/09/2000EEIG3
225 - Change of Accounting Referenc22/11/1999225
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Application by a private company for re-registration as a public company27/03/200043(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Elective resolution13/06/1994ELRES
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Statement of name21/04/1994EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
RES08 - Purchase own shares07/06/2004RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
BUSADDCH - Business address changed29/03/2002BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Notice of completion of voluntary arrangement09/11/19971.4
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Purchase own shares - extraordinary resolution27/05/1994ERES08
Vary share rights/names - extraordinary resolution26/09/1994ERES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Notice of winding up order10/06/19964.2(SC)