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Company Name: MCKENROW PROPERTYS LIMITED

Company Type:

Limited Company

Company No:

05900592

Company Address:

MCKENROW PROPERTYS LIMITED
183 Station Lane
HORNCHURCH
RM12 6LL


Date:

06/12/2009

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

Email Address:
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MCKENROW PROPERTYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
Administration Order06/11/20052.7
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Change of Accounting Reference Date01/09/2002225
SA - Shares agreement14/11/2002SA
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Capital/bonus issue01/05/2003RES14
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
RES11 - Disapplication of pre-emption rights23/08/1999RES11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Annual Return20/06/2005363s
Statement of name20/07/2005EEIG6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.43 - Notice of final meeting of creditors12/08/19944.43
Notice of disqualification order against a body corporate02/03/2000DO2
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
363x - Annual Return02/12/2001363x
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Notice of place where an oversea branch register is kept20/11/1997362
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Register of members in non-legible form27/06/1996353a
169 - Return by a company purchasing its own10/09/1993169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
RESO4 - Increase in nominal capital09/09/1999RESO4
RES11 - Disapplication of pre-emption rights18/11/2006RES11
2.7 - Administration Order02/05/20042.7
Annual Return (Welsh language form)21/01/1997363CYM
401 - Register of Charges12/12/2002401
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
DISS40 - Notice of striking-off action disc13/07/1996DISS40
3.7 - Notice of Administrative Receiver's death06/03/19973.7
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of death of Voluntary Liquidator10/06/20034.44
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Declaration of solvency12/04/20014.25(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Change of accounting reference date (Welsh form)04/10/2000225CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
OC - Order of Court29/11/2001OC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
AA - Annual Accounts15/03/2000AA
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Declaration on application for registration (Welsh language form).07/11/199412CYM
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
2.18 - Notice of Order to deal with charged property09/08/20002.18
Business address changed21/12/1993BUSADDCH
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Resolution to re-register - special resolution19/07/1996SRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice of winding up order26/09/19994.2(SC)
Purchase own shares - special resolution20/11/1993SRES08
EEIG6 - Statement of name17/09/1993EEIG6
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21