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Company Name: MCKENZIE CAIRNS & HAWKINS LTD

Company Type:

Limited Company

Company No:

03703867

Company Address:

MCKENZIE CAIRNS & HAWKINS LTD
12 Princes Square
HARROGATE
HG1 1LX


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 CAIRNS & HAWKINS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
12 - Declaration on application for registration28/03/200212
RES03 - Exempt from appointment of auditor25/02/2004RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
RES11 - Disapplication of pre-emption rights17/02/1998RES11
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.70 - Declaration of Solvency07/06/20064.70
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
First Directors and secretary and intended situation of Registered Office14/01/200410
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Certificate that creditors have been paid in full16/07/19934.51
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
RES16 - Redemption of shares12/03/2000RES16
RES09 - Confirmation of dissolution31/01/1994RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
L64.01 - Early dissolution request29/05/2002L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Order of Court (Section 138)10/01/1994OC138
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Annual Return18/01/2004363a
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Statement of rights attached to allotted shares06/08/2005128(1)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
CERT10 - Re-registration of a company from public to private07/05/2004CERT10