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Company Name: MCKENZIE ALLAN

Company Type:

Non-Limited

Company Address:

MCKENZIE ALLAN
Buckingham Ho
Wellington St
CHELTENHAM
GL50 1XY


Date:

03/12/2009

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.


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MCKENZIE ALLAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
2.19 - Notice of discharge of Administration Order08/04/19962.19
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Re-registration of a company from unlimited to PLC13/01/2002CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Annual Return14/12/1995363x
Auditor's statement28/08/2006AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
RESO4 - Increase in nominal capital02/09/1997RESO4
3.7 - Notice of Administrative Receiver's death17/01/19943.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Return by a company purchasing its own shares10/09/1997169
169 - Return by a company purchasing its own21/05/2003169
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Other resolution - special resolution11/09/2002SRES13
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Abstract of receipt and payments in receivership13/12/20043.6
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
AA - Annual Accounts14/07/1998AA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
353 - Register of members02/04/1998353
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Order of Court - dissolution void15/12/1999OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
3.8 - Notice of Order to dispose of charged property15/04/19973.8
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Register of members26/10/1998353
Return by an oversea company that the company is being wound up19/08/2005703P(1)
694(4)(b) - Statement of name13/12/1998694(4)(b)
EEIG1 - Statement of name16/01/2002EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.51 - Certificate that creditors have been paid in full02/12/19954.51
AA - Annual Accounts16/04/1997AA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
SRES15 - Change of Name Special Resolution16/07/2006SRES15
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Liquidator's statement of receipts and payment05/05/20004.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
L64.07 - Release of Official Receiver01/10/1996L64.07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Notice of death of Voluntary Liquidator02/08/20064.44
363a - Annual Return11/06/2001363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1