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Company Name: MCKENZIE ASSETS LIMITED

Company Type:

Limited Company

Company No:

SC150538

Company Address:

MCKENZIE ASSETS LIMITED
Unit C 106/108 Salamander
Trading Estate
Salamander St
EDINBURGH
EH6 7LA


Date:

28/11/2009

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

Email Address:
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MCKENZIE ASSETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Cancellation of alteration to the objects of a company24/01/19956
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
3.10 - Administrative Receiver's report28/09/19953.10
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Change of Accounting Reference Date26/05/1996225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Business address changed18/08/1994BUSADDCH
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Bona Vacantia disclaimer13/12/2001BONA
Reduction of issued capital - special resolution15/08/1993SRES06
Vary share rights/names - written resolution22/04/2006WRES12
4.43 - Notice of final meeting of creditors09/05/20014.43
2.20 - Notice of variation of Administration Order28/04/19982.20
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
EEIG1 - Statement of name13/03/1995EEIG1
Notice of removal of Liquidator18/09/19964.11(SC)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
BUSADDCH - Business address changed12/08/1995BUSADDCH
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
RES10 - Allotment of securities07/08/1999RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
RES03 - Exempt from appointment of auditor31/05/2001RES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
New Incorporation documents21/02/2000NEWINC
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
2.21 - Statement of Administrator's proposals01/09/20022.21
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)