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Company Name: MCKENNAS

Company Type:

Non-Limited

Company Address:

MCKENNAS
Unit K12
Clyde Workshops
Fullarton Road
GLASGOW
G32 8YL


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

MCKENNAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document16/02/2005MISC
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
L64.04 - Directions to defer dissolution13/02/1994L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Notice of manager's particulars17/02/2003EEIG3
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.51 - Certificate that creditors have been paid in full24/12/20024.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
F14 - Notice of wind up09/02/2005F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
3.8 - Notice of Order to dispose of charged property13/11/20043.8
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
3.7 - Notice of Administrative Receiver's death04/05/20043.7
BS - Balance sheet20/07/1995BS
Return by an oversea company that the company is being wound up17/02/1996703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
RES02 - esolution to re-register20/03/1999RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Resolution to re-register04/01/2003RES02
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Redemption of shares06/05/2006RES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
2.21 - Statement of Administrator's proposals19/05/20002.21
DO1 - Notice of disqualification of an indi19/11/2001DO1
225 - Change of Accounting Referenc07/09/1998225
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
4.20 - Statement of company's affairs05/03/20004.20
Register of members02/12/1998353
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
L64.07 - Release of Official Receiver20/09/2000L64.07
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
New Incorporation documents17/09/1996NEWINC
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
3.10 - Administrative Receiver's report12/05/19973.10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Increase in nominal capital - written resolution14/03/1995WRESO4
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
AUD - Auditor's letter of resignation31/12/2001AUD
F14 - Notice of wind up11/07/2000F14
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
RES14 - Capital/bonus issue11/02/1999RES14
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Notice of removal of Liquidator16/11/19954.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Registration as Friendly Society02/03/2001CERTIPS
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
MA - Memorandum and Articles16/05/1998MA
Written elective resolution27/06/2000(W)ELRES
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of wind up31/10/2002F14
Notice of resignation of directors or secretaries10/01/2006288b
4.70 - Declaration of Solvency29/08/19994.70
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14