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Company Name: MCKENZIE & SLATER LIMITED

Company Type:

Limited Company

Company No:

05791430

Company Address:

MCKENZIE & SLATER LIMITED
Little Mede Blundel Lane
Stoke d'Abernon
COBHAM
KT11 2SF


Date:

01/12/2009

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 & SLATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
12 - Declaration on application for registration28/03/200212
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
2.19 - Notice of discharge of Administration Order11/08/20052.19
RESO4 - Increase in nominal capital04/01/1995RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
NEWINC - New Incorporation documents02/01/2005NEWINC
6 - Cancellation of alteration to the objects of a company27/09/19946
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Annual Return (Welsh language form)13/05/1993363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Bona Vacantia disclaimer21/01/1997BONA
AAMD - Amended Accounts06/06/1996AAMD
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Notice of Administrative Receiver's death15/03/19973.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Written elective resolution24/06/2003(W)ELRES
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Directions to defer dissolution13/09/1998L64.04
WRES13 - Other resolution - written resolution30/04/1996WRES13
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
L64.04 - Directions to defer dissolution18/01/2001L64.04
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
2.21 - Statement of Administrator's proposals04/03/20062.21
F14 - Notice of wind up27/02/1998F14
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
SRES15 - Change of Name Special Resolution23/03/2000SRES15
6 - Cancellation of alteration to the objects of a company23/05/19996
Change of Name Special Resolution02/08/2006SRES15
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Purchase own shares - written resolution22/08/1993WRES08
Vary share rights/names - ordinary resolution16/05/1997ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.48 - Notice of constitution of liquidation committee07/06/20044.48
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
SA - Shares agreement10/05/2001SA
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Notice of disqualification of an individual07/12/1998DO1
Notice of closure of a branch of an oversea company28/02/1995695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Change of Accounting Reference Date27/02/2006225
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Notice of order to deal with secured property19/11/20012.11(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
318 - Location of directors' service con21/03/2003318
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
694(4)(a) - Statement of name01/04/2002694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of manager's particulars04/02/1997EEIG3
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Statement of rights attached to allotted shares28/02/1999128(1)
RES16 - Redemption of shares31/12/1996RES16
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERTNM - Change of name certificate24/10/2006CERTNM
4.48 - Notice of constitution of liquidation committee18/04/20024.48
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2