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Company Name: MCKENNA PLANT HIRE LIMITED

Company Type:

Limited Company

Company No:

04405206

Company Address:

MCKENNA PLANT HIRE LIMITED
107 Cleethorpe Road
GRIMSBY
DN31 3ER


Date:

04/12/2009

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 PLANT HIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
MA - Memorandum and Articles15/05/1993MA
2.18 - Notice of Order to deal with charged property12/08/19992.18
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Notice of Receiver's report10/06/20013.5(scot)
OC - Order of Court30/03/2001OC
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
363 - Annual Return14/02/1996363
325 - Location of register of directors' interests in shares etc29/04/2002325
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
53 - Application by a public company for re-registration as a private company15/09/199753
Notice of variation of administration order11/05/20062.12(scot)
RESO5 - Decrease in nominal capital20/05/2005RESO5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Auditor's report24/06/2005AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
288a - Notice of appointment of directors or secretaries08/08/2004288a
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
694(4)(b) - Statement of name06/03/2005694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
PROSP - Prospectus30/11/2005PROSP
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
L64.06 - Directions to defer dissolution08/09/1999L64.06
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Notice of closure of a branch of an oversea company25/08/2003695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
53 - Application by a public company for re-registration as a private company08/08/199553
Location of register of directors' interests in shares etc23/03/1995325
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
2.2(scot) - Notice of administration order29/09/20012.2(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Capital/bonus issue - ordinary resolution03/06/2000ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Statement of Administrator's proposals28/02/20062.21
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.43 - Notice of final meeting of creditors14/12/20004.43
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Purchase own shares - extraordinary resolution13/02/1996ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
RES11 - Disapplication of pre-emption rights02/09/2001RES11