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Company Name: MACKSONS LONDON LIMITED

Company Type:

Limited Company

Company No:

01887760

Company Address:

MACKSONS LONDON LIMITED
270 Kilburn High Road
Londo
LONDON
NW6 2BY


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on macksons london limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on macksons london limited, please click on the link below:

MACKSONS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
325 - Location of register of directors' interests in shares etc08/04/1995325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
363x - Annual Return18/10/1994363x
363 - Annual Return21/08/2001363
Allotment of securities - special resolution09/10/1997SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of variation of Administration Order01/04/20022.20
397a -12/10/1993397a
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Location of register of directors' interests in shares etc14/03/1994325
362 - Notice of place where an oversea branch register is kept30/10/2002362
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of ceasing to act of Receiver14/04/1994405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
COCOMP - Order to wind up03/07/1995COCOMP
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Cancellation of alteration to the objects of a company30/07/20036
4.70 - Declaration of Solvency23/05/19954.70
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Return by an oversea company subject to branch registration22/11/1996BR3
OCREREG - Order of Court for re-registration10/12/1993OCREREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
DO1 - Notice of disqualification of an indi10/01/1996DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Certificate that creditors have been paid in full29/12/19934.51
OC425 - Order of Court (Section 425)11/11/1994OC425
Resolution to re-register - special resolution19/07/1996SRES02
RES02 - esolution to re-register11/09/2006RES02
RES12 - Vary share rights/names19/04/2001RES12
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
OC425 - Order of Court (Section 425)10/04/1995OC425
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
652A - Application for striking off23/07/2002652A
652C - Withdrawal of application for striking off15/08/2006652C
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Redemption of shares - special resolution07/11/1995SRES16
Auditor's statement17/02/2005AUDS
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
169 - Return by a company purchasing its own25/04/2004169
53 - Application by a public company for re-registration as a private company28/03/199553
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Annual Return (Welsh language form)12/10/1999363CYM
Early dissolution request04/11/1996L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
WRES13 - Other resolution - written resolution02/12/1998WRES13
Change of accounting reference date (Welsh form)04/10/2000225CYM
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Written elective resolution06/08/1998(W)ELRES
Vary share rights/names - written resolution08/02/2000WRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of appointment of directors or secretaries06/09/1999288a
ELRES - Elective resolution16/11/2000ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of disqualification order against a body corporate26/02/2004DO2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
2.20 - Notice of variation of Administration Order29/08/20052.20
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
652A - Application for striking off13/08/1993652A
Notice of Administration Order28/11/19982.6
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
AUDS - Auditor's statement26/08/1996AUDS
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06