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Company Name: MCKENZIE & MILLER

Company Type:

Non-Limited

Company Address:

MCKENZIE & MILLER
649 Ferry Rd
EDINBURGH
EH4 2TX


Date:

22/11/2009

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

MCKENZIE & MILLER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
RES06 - Reduction of issued capital23/12/2001RES06
325 - Location of register of directors' interests in shares etc12/08/1996325
NEWINC - New Incorporation documents17/08/1994NEWINC
6 - Cancellation of alteration to the objects of a company12/12/20046
RES11 - Disapplication of pre-emption rights21/12/1995RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice of dismissal of petition for administration order25/12/20052.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
SRES13 - Other resolution - special resolution20/04/2003SRES13
2.19 - Notice of discharge of Administration Order06/05/20052.19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Memorandum and Articles08/08/1997MA
EEIG6 - Statement of name07/04/1996EEIG6
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES13 - Other resolution - written resolution03/01/2005WRES13
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Abstract of receipt and payments in receivership13/12/20043.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
BONA - Bona Vacantia disclaimer21/07/2003BONA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Reduction of issued capital - written resolution12/04/1999WRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
2.19 - Notice of discharge of Administration Order25/11/20002.19
288a - Notice of appointment of directors or secretaries08/08/2004288a
12 - Declaration on application for registration19/03/200312
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Orders to rescind, defer or stay28/05/1994COLIQ
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
RESO5 - Decrease in nominal capital06/09/2005RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of ceasing to act of Receiver10/04/1999405(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
652A - Application for striking off18/02/2003652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
AUDR - Auditor's report01/07/1993AUDR
3.7 - Notice of Administrative Receiver's death01/12/19973.7
NEWINC - New Incorporation documents10/03/2005NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
225 - Change of Accounting Referenc28/12/2001225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Bona Vacantia disclaimer24/02/1994BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Order or revocation or suspension of voluntary arrangement27/02/19981.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
386 - Notice of passing of resolution removing an auditor29/03/1998386
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Reduction of issued capital04/11/2004RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Orders to rescind, defer or stay21/04/2004COLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)