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Company Name: MCKENZIE & CO

Company Type:

Non-Limited

Company Address:

MCKENZIE & CO
59 Station Rd
LONDON
N21 3NB


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MCKENZIE & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
363a - Annual Return28/06/1993363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
353a - Register of members in non-legible form27/03/2000353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
RES16 - Redemption of shares15/03/1996RES16
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ELRES - Elective resolution16/11/2000ELRES
Reduction of issued capital21/04/2001RES06
405(1) - Notice of appointment of Receiver06/07/2002405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
3.8 - Notice of Order to dispose of charged property10/05/20013.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Change in situation or address of Registered Office06/11/1993287
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Register of members in non-legible form14/06/2002353a
287 - Change in situation or address of Registered Office19/04/1994287
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
363x - Annual Return26/06/2001363x
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
MA - Memorandum and Articles07/03/1997MA
395 - Particulars of a mortgage or charge17/01/1996395
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Written elective resolution09/04/1995(W)ELRES
Re-registration of a company from private to public07/11/2000CERT5
Auditor's letter of resignation12/07/1997AUD
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
318 - Location of directors' service con30/01/1999318
OC425 - Order of Court (Section 425)17/11/1993OC425
353a - Register of members in non-legible form19/03/2005353a
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Confirmation of dissolution30/12/2001RES09
Reduction of issued capital07/02/1994RES06
325 - Location of register of directors' interests in shares etc28/11/2004325
EEIG2 - Statement of name02/09/1994EEIG2
Allotment of securities - written resolution30/12/1996WRES10
OC138 - Order of Court (Section 138)02/06/2005OC138
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Notice of intention to carry on business as an investment company17/08/1994266(1)
Certificate of removal of Voluntary Liquidator08/11/19974.38
Capital/bonus issue - ordinary resolution03/04/1999ORES14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Resolution to re-register03/08/2002RES02