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Company Name: MCKENNAS TENDER MEAT COMPANY LTD

Company Type:

Limited Company

Company No:

04866539

Company Address:

MCKENNAS TENDER MEAT COMPANY LTD
Raby House
Benty Heath Lane
Willaston
NESTON
CH64 1SB


Date:

26/11/2009

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.


To view the most up to date company information on mckennas tender meat company ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mckennas tender meat company ltd, please click on the link below:

MCKENNAS TENDER MEAT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form26/05/1993353a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
4.51 - Certificate that creditors have been paid in full21/09/20024.51
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Memorandum and Articles - used in re-registration19/08/1999MAR
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Notice of final meeting of creditors08/02/19964.17(SC)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Resolution to re-register - written resolution13/01/1999WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of appointment of directors or secretaries21/04/2006288a
Auditor's report07/03/1997AUDR
Increase in nominal capital - special resolution09/11/1996SRESO4
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
395 - Particulars of a mortgage or charge14/06/2005395
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Administrative Receiver's report12/01/20043.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Withdrawal of application for striking off30/05/2004652C
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of order to deal with secured property22/01/20022.11(scot)
EEIG1 - Statement of name09/11/2006EEIG1
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
VAL - Valuation Report05/12/2000VAL
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
CERTNM - Change of name certificate07/05/1993CERTNM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
Notice of removal of Liquidator01/01/19944.11(SC)
RES14 - Capital/bonus issue30/07/2004RES14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
2.6 - Notice of Administration Order27/04/19942.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Application to the Court for cancellation of resolution for re-registration01/05/200354
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
EEIG6 - Statement of name03/07/2003EEIG6
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of closure of a branch of an oversea company04/03/2004695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Decrease in nominal capital - written resolution30/07/2005WRESO5
Allotment of securities13/03/1994RES10
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
318 - Location of directors' service con08/06/1994318
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
386 - Notice of passing of resolution removing an auditor26/06/1999386
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
53 - Application by a public company for re-registration as a private company20/12/200553
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
397a -05/08/1994397a
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Statement of name25/02/2006EEIG1
363b - Annual Return17/11/2006363b
Elective resolution16/10/2002ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
353 - Register of members01/06/2000353
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
353 - Register of members14/06/1996353
Confirmation of dissolution - written resolution07/12/2000WRES09
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
PROSP - Prospectus15/02/1999PROSP
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
AA - Annual Accounts17/05/2001AA
CLOSE - Scheme of Arrangement05/08/1995CLOSE
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Change of Accounting Reference Date30/06/1995225
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11