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Company Name: MCKENZIE & CAMPBELL HOUSE LTD

Company Type:

Non-Limited

Company Address:

MCKENZIE & CAMPBELL HOUSE LTD
23-24 High St
MARLBOROUGH
SN8 4HH


Date:

02/12/2009

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

MCKENZIE & CAMPBELL HOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation18/08/2005AUD
L64.07 - Release of Official Receiver13/02/2000L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
RESO5 - Decrease in nominal capital29/09/1996RESO5
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Decrease in nominal capital19/04/1995RESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
DO1 - Notice of disqualification of an indi12/06/2002DO1
Allotment of securities - ordinary resolution05/09/1994ORES10
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Other resolution - special resolution19/07/2001SRES13
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Redemption of shares - special resolution31/05/1999SRES16
Notice of disqualification order against a body corporate02/03/2000DO2
L64.01HC - Early dissolution request15/06/2006L64.01HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
SRES15 - Change of Name Special Resolution25/01/2001SRES15
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
325 - Location of register of directors' interests in shares etc03/07/1996325
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
SRES15 - Change of Name Special Resolution03/10/2001SRES15
L64.04 - Directions to defer dissolution25/11/1999L64.04
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
2.2(scot) - Notice of administration order25/12/19942.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
AUDS - Auditor's statement03/12/1995AUDS
Elective resolution09/06/2005ELRES
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
RES06 - Reduction of issued capital04/04/2004RES06
Notice of appointment of Liquidator23/11/20034.9(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
RES06 - Reduction of issued capital16/11/1995RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Register of Charges08/06/1993401
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Location of directors' service contracts27/02/2001318
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Other resolution14/06/2000RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
RES16 - Redemption of shares15/03/1996RES16
Directions to defer dissolution30/11/1993L64.06
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of release of Liquidator29/10/20004.14(SC)
Particulars of a mortgage or charge28/03/1995395
Orders to rescind, defer or stay14/10/2005COLIQ
L64.06 - Directions to defer dissolution10/03/1996L64.06
Resolution to re-register26/07/1993RES02
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Certificate of removal of Voluntary Liquidator12/01/20064.38
Notice of disqualification of an individual07/12/1998DO1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)