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Company Name: MACKSON LIMITED

Company Type:

Limited Company

Company No:

04855732

Company Address:

MACKSON LIMITED
Fairfield House
Kingston Crescent
PORTSMOUTH
PO2 8AA


Date:

26/11/2009

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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MACKSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Return of alteration in the charter20/11/2005692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
123 - Notice of increase in nominal capital19/10/2003123
Registration as Friendly Society30/11/1995CERTIPS
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
2.23 - Notice of result of meeting of creditors30/03/20012.23
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
4.48 - Notice of constitution of liquidation committee02/10/20014.48
652A - Application for striking off31/01/1998652A
CERTNM - Change of name certificate21/11/2000CERTNM
RES14 - Capital/bonus issue14/09/2005RES14
RES12 - Vary share rights/names03/06/2002RES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
288b - Notice of resignation of directors or secretaries02/07/1995288b
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
RES02 - esolution to re-register12/08/2006RES02
405(1) - Notice of appointment of Receiver30/06/1994405(1)
Redemption of shares16/05/2001RES16
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Change in situation or address of Registered Office29/10/2003287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
MA - Memorandum and Articles11/01/1997MA
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Particulars of a mortgage or charge22/06/2001395
L64.01HC - Early dissolution request21/11/2004L64.01HC
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Shares agreement20/08/2004SA
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600