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Company Name: MCKENNA PROPERTIES UK LIMITED

Company Type:

Limited Company

Company No:

03236621

Company Address:

MCKENNA PROPERTIES UK LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


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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MCKENNA PROPERTIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of Administrative Receiver's death01/05/20053.7
Written elective resolution26/11/2002(W)ELRES
Notice of a variation or cessation of a disqualification order12/01/1996DO4
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Resolution to re-register - special resolution22/10/1997SRES02
Reduction of issued capital - ordinary resolution03/06/2001ORES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
353a - Register of members in non-legible form23/09/2003353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
652A - Application for striking off16/06/2004652A
225 - Change of Accounting Referenc18/02/2006225
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
363a - Annual Return17/05/2000363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of manager's particulars03/01/2005EEIG3
Statement of name05/11/1997EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
RESO4 - Increase in nominal capital24/10/1998RESO4
Return by a company purchasing its own shares19/08/2002169
Order to wind up11/05/2006COCOMP
RES10 - Allotment of securities27/04/1998RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Notice of order to deal with secured property11/01/20022.11(scot)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
318 - Location of directors' service con27/07/2004318
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
MISC - Miscellaneous document30/07/1994MISC
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
VAL - Valuation Report26/05/1993VAL
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Notice of passing of resolution removing an auditor10/03/2000386
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of documents and particulars required to be filed19/03/2001EEIG4
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Capital/bonus issue - special resolution06/01/2001SRES14
Redemption of shares - written resolution06/04/1996WRES16
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
363s - Annual Return10/01/2001363s
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Change of Name Special Resolution08/08/2003SRES15
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
RES09 - Confirmation of dissolution16/07/1995RES09
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Notice of Order to dispose of charged property03/11/20043.8
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of striking-off action discontinued27/04/1998DISS40
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
RES16 - Redemption of shares23/11/2006RES16
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Auditor's statement30/04/2000AUDS
Reduction of issued capital - ordinary resolution27/11/2004ORES06
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Redemption of shares - written resolution24/10/1995WRES16
Redemption of shares - extraordinary resolution28/02/2000ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
363a - Annual Return15/10/1998363a
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)