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Company Name: MCKENZIE BISCUITS

Company Type:

Non-Limited

Company Address:

MCKENZIE BISCUITS
31-33 Main Street
Cuminestown
TURRIFF
AB53 5YJ


Date:

05/12/2009

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 mckenzie biscuits or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mckenzie biscuits, please click on the link below:

MCKENZIE BISCUITS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
L64.06 - Directions to defer dissolution19/02/1994L64.06
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
353 - Register of members10/01/2005353
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Application for striking off09/01/1998652A
353 - Register of members03/11/1994353
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice of administration order18/03/20052.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
318 - Location of directors' service con13/08/2001318
Release of Official Receiver04/03/1997L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
L64.07 - Release of Official Receiver19/05/1995L64.07
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
AUDR - Auditor's report06/04/1997AUDR
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
L64.01HC - Early dissolution request03/05/2005L64.01HC
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
694(4)(a) - Statement of name23/04/2004694(4)(a)
Purchase own shares - ordinary resolution22/07/2002ORES08
Auditor's report31/05/1995AUDR
First Directors and secretary and intended situation of Registered Office18/05/200410
Registration as Friendly Society26/05/1993CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
RELREC - Official Receiver's release10/03/1999RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
PROSP - Prospectus06/04/2000PROSP
Certificate of release of Liquidator19/02/19974.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of striking-off action discontinued14/11/1994DISS40
288b - Notice of resignation of directors or secretaries09/07/1998288b
123 - Notice of increase in nominal capital04/10/2005123
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of administration order27/02/20052.2(scot)
Notice of passing of resolution removing an auditor27/01/1997386
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
287 - Change in situation or address of Registered Office21/10/2002287
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Redemption of shares - extraordinary resolution20/09/2003ERES16
Particulars of a mortgage or charge10/02/2000395
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Redemption of shares - written resolution30/11/2004WRES16
2.23 - Notice of result of meeting of creditors24/08/19982.23
AA - Annual Accounts29/12/1999AA
Change of name certificate21/06/2002CERTNM
Written elective resolution27/06/2000(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.70 - Declaration of Solvency27/04/19944.70
RES02 - esolution to re-register28/08/1996RES02
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)