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Company Name: MCKENZIE CEILINGS LIMITED

Company Type:

Limited Company

Company No:

05803653

Company Address:

MCKENZIE CEILINGS LIMITED
Unity House
Clive Street
BOLTON
BL1 1ET


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 CEILINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts23/05/1999AAMD
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
BUSADDCH - Business address changed10/01/2000BUSADDCH
RESO4 - Increase in nominal capital08/06/2002RESO4
Notice of variation of Administration Order03/09/20062.20
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
BONA - Bona Vacantia disclaimer07/03/1996BONA
AAMD - Amended Accounts30/12/2000AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Auditor's report25/09/1994AUDR
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
RES13 - Other resolution20/07/2006RES13
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Notice of Receiver's report14/06/19933.5(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
2.2(scot) - Notice of administration order13/07/20012.2(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Notice of receiver's death26/07/20043.3(scot)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
RES09 - Confirmation of dissolution27/02/2000RES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
353a - Register of members in non-legible form03/09/1998353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Statement of name05/11/1997EEIG2
BS - Balance sheet20/07/1995BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)