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Company Name: MCKENNA LIMITED

Company Type:

Limited Company

Company No:

04160286

Company Address:

MCKENNA LIMITED
The White Cottage
Coach Road
Little Budworth
TARPORLEY
CW6 9EJ


Date:

29/11/2009

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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MCKENNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
395 - Particulars of a mortgage or charge19/03/2004395
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363s - Annual Return30/03/2002363s
Increase in nominal capital - written resolution28/06/1998WRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
L64.04 - Directions to defer dissolution19/03/2002L64.04
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Miscellaneous document27/11/1997MISC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Resolution to re-register - extraordinary resolution07/01/1998ERES02
BUSADDCH - Business address changed04/11/2002BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Confirmation of dissolution30/12/2001RES09
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
AUDS - Auditor's statement03/12/1997AUDS
353a - Register of members in non-legible form28/01/1999353a
WRES13 - Other resolution - written resolution25/08/2001WRES13
Allotment of securities - written resolution06/09/1993WRES10
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Notice of resignation of directors or secretaries24/03/1995288b
Resolution to re-register - ordinary resolution11/11/1993ORES02
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
RES13 - Other resolution19/02/2001RES13
Declaration on application by a joint stock company for registration as a public company18/06/1993685
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Vary share rights/names - extraordinary resolution30/10/2002ERES12
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
401 - Register of Charges22/04/2001401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
169 - Return by a company purchasing its own07/08/1997169
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Declaration of solvency12/07/20024.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Return by a company purchasing its own shares23/06/1994169
DO1 - Notice of disqualification of an indi23/07/1995DO1
Annual Return05/05/2005363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Order of Court - dissolution void02/06/2000OC-DV
AUDS - Auditor's statement17/04/2003AUDS
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
363s - Annual Return19/07/1995363s
Application by a private company for re-registration as a public company11/10/199943(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
363 - Annual Return29/09/1998363
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Statement of Administrator's proposals16/01/19952.21
OC425 - Order of Court (Section 425)13/05/1993OC425
Vary share rights/names - ordinary resolution16/05/1997ORES12
Memorandum and Articles23/04/1998MA
Other resolution12/03/1999RES13
Directions to defer dissolution16/07/2001L64.06HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Register of members in non-legible form19/02/2006353a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07