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Company Name: MCKENNA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03675127

Company Address:

MCKENNA HOLDINGS LIMITED
Melbury House 34 Southborough
Road
Bickley
BROMLEY
BR1 2EB


Date:

25/11/2009

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

Email Address:
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MCKENNA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Confirmation of dissolution - written resolution08/12/2001WRES09
2.19 - Notice of discharge of Administration Order14/03/19972.19
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of striking-off action discontinued01/07/2000DISS40
RES03 - Exempt from appointment of auditor06/12/2001RES03
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
RES11 - Disapplication of pre-emption rights11/03/1994RES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
AA - Annual Accounts21/11/1993AA
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Allotment of securities15/02/1994RES10
Notice of place where an oversea branch register is kept17/04/1995362
Particulars of an issue of secured debentures in a series27/02/2006397a
First Directors and secretary and intended situation of Registered Office09/01/200310
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
DO1 - Notice of disqualification of an indi01/02/2006DO1
EEIG1 - Statement of name17/04/1996EEIG1
RESO4 - Increase in nominal capital26/09/2000RESO4
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
287 - Change in situation or address of Registered Office18/11/2006287
Return delivered for registration of a branch of an oversea company07/09/2002BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Reduction of issued capital - written resolution15/05/1997WRES06
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of completion of voluntary arrangement19/03/20041.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of increase in nominal capital22/08/2001123
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of result of meeting of creditors10/05/19972.8(scot)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Allotment of securities - special resolution24/02/1995SRES10
AA - Annual Accounts23/05/2006AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4