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Company Name: MCKENNA UNDERHILL LIMITED

Company Type:

Limited Company

Company No:

05908580

Company Address:

MCKENNA UNDERHILL LIMITED
70 Fisher Road
NEWTON ABBOT
TQ12 2NB


Date:

02/12/2009

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 UNDERHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up16/03/1996CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
363x - Annual Return04/07/1995363x
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Purchase own shares - special resolution16/11/1999SRES08
Purchase own shares - special resolution20/10/1996SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Annual Accounts27/12/1997AA
2.19 - Notice of discharge of Administration Order28/12/19962.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Redemption of shares - extraordinary resolution20/09/2003ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Re-registration of a company from public to private01/01/2006CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
RES02 - esolution to re-register20/03/1999RES02
F14 - Notice of wind up22/07/2006F14
363 - Annual Return28/02/1999363
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
362 - Notice of place where an oversea branch register is kept16/09/2004362
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.19 - Notice of discharge of Administration Order02/11/20022.19
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
COCOMP - Order to wind up15/01/1999COCOMP
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Statement of name11/01/2001EEIG1
EEIG2 - Statement of name29/05/2002EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)