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Company Name: MACKSTONE LIMITED

Company Type:

Limited Company

Company No:

01636750

Company Address:

MACKSTONE LIMITED
28 The Grove
SIDCUP
DA14 5NQ


Date:

28/11/2009

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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MACKSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Resolution to re-register - special resolution19/07/1996SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
353 - Register of members20/05/2005353
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Reduction of issued capital - written resolution18/12/2001WRES06
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
3.8 - Notice of Order to dispose of charged property06/03/19963.8
BUSADDCH - Business address changed17/04/1995BUSADDCH
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
397a -01/05/2003397a
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
2.20 - Notice of variation of Administration Order20/03/20042.20
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
CLOSE - Scheme of Arrangement03/09/2006CLOSE
EEIG6 - Statement of name09/10/1995EEIG6
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
363 - Annual Return04/01/1999363
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
4.20 - Statement of company's affairs05/03/20004.20
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Declaration on application by a joint stock company for registration as a public company15/07/2006685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Certificate of constitution of creditors05/03/19973.4
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
AAMD - Amended Accounts09/07/2006AAMD
AUDS - Auditor's statement30/03/2005AUDS
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
288a - Notice of appointment of directors or secretaries03/08/1997288a
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Allotment of securities - written resolution26/05/1997WRES10
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
AAMD - Amended Accounts01/06/1998AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Application by a private company for re-registration as a public company26/12/200543(3)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
Valuation Report27/05/2002VAL
2.7 - Administration Order17/01/20032.7
Allotment of securities - ordinary resolution05/09/1994ORES10
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
225 - Change of Accounting Referenc30/09/1999225
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Change of Accounting Reference Date29/06/1999225
ELRES - Elective resolution30/08/2004ELRES
Auditor's letter of resignation27/06/1994AUD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Confirmation of dissolution - special resolution12/04/1996SRES09