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Company Name: MCKENZIE & MANSBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04481774

Company Address:

MCKENZIE & MANSBRIDGE LIMITED
8 Harbury Dell
Barton Hills
LUTON
LU3 3XH


Date:

23/11/2009

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 & MANSBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors30/08/19942.23
RESO4 - Increase in nominal capital01/08/1998RESO4
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
363 - Annual Return06/07/1993363
Release of Official Receiver04/03/1997L64.07
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
RES16 - Redemption of shares15/03/1996RES16
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
401 - Register of Charges07/05/1994401
Declaration of Solvency20/03/19954.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of constitution of liquidation committee25/03/20044.48
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Statement of name16/05/2005EEIG1
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
AAMD - Amended Accounts31/07/1993AAMD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Administrator's Abstract of receipts and payments27/04/19992.15
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice of variation of administration order23/08/19992.12(scot)
2.7 - Administration Order02/05/20042.7
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
RES14 - Capital/bonus issue25/11/2005RES14
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
2.21 - Statement of Administrator's proposals01/10/20012.21
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
3.4 - Certificate of constitution of creditors07/01/20023.4
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Purchase own shares - extraordinary resolution26/05/2001ERES08
3.10 - Administrative Receiver's report28/02/20053.10
PROSP - Prospectus14/04/2005PROSP
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of removal of Liquidator24/11/20004.11(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.2(scot) - Notice of administration order05/01/19992.2(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
AUDR - Auditor's report08/10/1993AUDR
BUSADDCH - Business address changed26/04/1994BUSADDCH
694(4)(a) - Statement of name12/12/1999694(4)(a)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
397a -17/04/2002397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
RES16 - Redemption of shares23/01/1994RES16
Notice of administration order05/08/20012.2(scot)