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Company Name: MCKENZIE & SMITH LIMITED

Company Type:

Limited Company

Company No:

03726457

Company Address:

MCKENZIE & SMITH LIMITED
Fryern House 125 Winchester Road
Chandler's Ford
EASTLEIGH
SO53 2DR


Date:

25/11/2009

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 & SMITH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Miscellaneous document15/09/1997MISC
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Purchase own shares - extraordinary resolution06/01/1997ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
MISC - Miscellaneous document01/11/2001MISC
363b - Annual Return05/04/1997363b
Purchase own shares - ordinary resolution09/11/1999ORES08
395 - Particulars of a mortgage or charge15/02/2004395
Order of Court for re-registration06/09/1993OCREREG
363x - Annual Return18/11/2005363x
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Order of Court (Section 425)26/05/1994OC425
Annual Return26/03/1996363b
Notice of manager's particulars06/05/1999EEIG3
363 - Annual Return17/12/1995363
Release of Official Receiver19/04/1994L64.07
RES10 - Allotment of securities06/06/1993RES10
12 - Declaration on application for registration14/08/199712
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of petition for administration order03/01/19972.1(scot)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Purchase own shares - extraordinary resolution23/06/1997ERES08
New Incorporation documents31/03/1999NEWINC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Statement of name27/11/2001EEIG1
Change in situation or address of Registered Office13/11/1997287
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
288a - Notice of appointment of directors or secretaries29/04/1993288a
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Resolution to re-register - written resolution11/04/2003WRES02
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
RES03 - Exempt from appointment of auditor24/05/2003RES03
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
401 - Register of Charges27/04/2004401
Notice of winding up order10/10/20004.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
363 - Annual Return11/08/1996363
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
SA - Shares agreement15/05/1994SA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
694(4)(b) - Statement of name13/04/1998694(4)(b)
Directions to defer dissolution01/07/2004L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Confirmation of dissolution - written resolution11/10/1994WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Statement of name21/04/1994EEIG6
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Return by a company purchasing its own shares31/07/1994169
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
SA - Shares agreement13/09/1995SA
397a -05/07/1994397a
Notice of variation of Administration Order10/04/19962.20
Increase in nominal capital29/07/2002RESO4
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.43 - Notice of final meeting of creditors11/11/20004.43
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
RESO4 - Increase in nominal capital30/12/1994RESO4
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Resolution to re-register - special resolution18/10/2004SRES02