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Company Name: MCEWEN & TIMBERLAKE

Company Type:

Non-Limited

Company Address:

MCEWEN & TIMBERLAKE
Chequers Parade
Wycombe Road
Prestwood
GREAT MISSENDEN
HP16 0PN


Date:

28/11/2009

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 & TIMBERLAKE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Declaration on application for registration (Welsh language form).26/05/200312CYM
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice to Official Receiver of winding-up order05/10/20034.13
OC425 - Order of Court (Section 425)10/04/1995OC425
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Notice of winding up order15/02/20044.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Other resolution21/12/2000RES13
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
RES09 - Confirmation of dissolution04/06/1995RES09
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Business address changed15/08/1994BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Statement of name02/12/1995694(4)(b)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
363s - Annual Return22/03/1996363s
Bona Vacantia disclaimer29/10/1998BONA
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Re-registration of a company from unlimited to limited10/09/1997CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Auditor's statement30/11/1993AUDS
Annual Return30/08/2002363a
Notice of Administration Order17/09/20062.6
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Certificate of constitution of creditors16/10/19963.4
OC425 - Order of Court (Section 425)20/10/1999OC425
405(1) - Notice of appointment of Receiver05/06/2001405(1)
RES16 - Redemption of shares10/08/2004RES16
RESO5 - Decrease in nominal capital26/10/1996RESO5
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Declaration of Solvency21/02/20024.70
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Notice of death of Voluntary Liquidator25/11/20034.44
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
51 - Application by an unlimited company to be re-registered as limited20/01/199651
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
COCOMP - Order to wind up18/09/1993COCOMP
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
652A - Application for striking off25/01/2004652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
363s - Annual Return21/03/2000363s
Re-registration of a company from limited to unlimited14/03/2002CERT3
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Disapplication of pre-emption rights04/08/2000RES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ELRES - Elective resolution22/08/2005ELRES
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Register of Charges09/03/2000401
AA - Annual Accounts01/06/2001AA
Vary share rights/names25/07/1998RES12
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
AUDR - Auditor's report15/12/1998AUDR
Allotment of securities - ordinary resolution09/08/2003ORES10
Notice of final meeting of creditors14/08/19954.43
L64.06 - Directions to defer dissolution01/08/1999L64.06
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)