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Company Name: MCEWEN LABORATORIES LIMITED

Company Type:

Limited Company

Company No:

02360666

Company Address:

MCEWEN LABORATORIES LIMITED
Weir View
Wargrave Rd
HENLEY-ON-THAMES
RG9 3HX


Date:

29/11/2009

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

Email Address:
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MCEWEN LABORATORIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
RES10 - Allotment of securities21/02/2001RES10
363b - Annual Return14/01/2005363b
Notice of Order to deal with charged property22/06/19932.18
363b - Annual Return21/04/2003363b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Annual Accounts16/09/1994AA
4.20 - Statement of company's affairs15/11/19974.20
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
L64.06 - Directions to defer dissolution30/11/2003L64.06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
AA - Annual Accounts05/05/2005AA
RES12 - Vary share rights/names21/10/1994RES12
COAD - Instrument issued under Section 244(5)11/08/1995COAD
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
363 - Annual Return20/11/1996363
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Annual Return25/08/1994363b
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
EEIG6 - Statement of name07/04/1996EEIG6
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Report of meeting approving voluntary arrangement21/07/19991.1
RES06 - Reduction of issued capital21/04/1998RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
RES11 - Disapplication of pre-emption rights16/12/1998RES11
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Mortgage Register19/03/2006ZMORT REG
F14 - Notice of wind up15/07/2002F14
288a - Notice of appointment of directors or secretaries01/05/2000288a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
363s - Annual Return08/03/1995363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice to Official Receiver of winding-up order22/05/20034.13
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of final meeting of creditors24/05/19994.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Order of Court - dissolution void28/08/2000OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Reduction of issued capital - ordinary resolution04/04/2004ORES06
AUDR - Auditor's report01/03/1999AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Report of meeting approving voluntary arrangement14/06/20001.1
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP