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Company Name: MCKENZIE & SON

Company Type:

Non-Limited

Company Address:

MCKENZIE & SON
31 Cairnwell Pl
ABERDEEN
AB16 5SG


Date:

30/11/2009

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 & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of statement of administrator's proposals21/07/19972.7(scot)
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of place where an oversea branch register is kept30/03/1995362
Re-registration of a company from limited to unlimited03/05/2006CERT3
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
RES08 - Purchase own shares10/02/1996RES08
MA - Memorandum and Articles16/05/1998MA
Directions to defer dissolution21/10/2003L64.04
BUSADDCH - Business address changed29/11/2006BUSADDCH
RES16 - Redemption of shares09/05/1997RES16
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Elective resolution02/08/2000ELRES
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
BS - Balance sheet10/09/1996BS
Notice to Official Receiver of winding-up order19/08/19964.13
RES08 - Purchase own shares11/05/1995RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
51 - Application by an unlimited company to be re-registered as limited03/04/199751
CERTNM - Change of name certificate18/09/2006CERTNM
Allotment of securities04/07/1993RES10
DO1 - Notice of disqualification of an indi03/07/2002DO1
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Auditor's statement30/04/2000AUDS
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
EEIG2 - Statement of name12/06/1999EEIG2
225 - Change of Accounting Referenc07/09/1998225
AUDS - Auditor's statement08/09/1995AUDS
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
NEWINC - New Incorporation documents31/10/1994NEWINC
SRES13 - Other resolution - special resolution09/09/1995SRES13
Court Order for notice of wind up03/03/1995CO4.2S
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of discharge of administration order31/07/19982.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Other resolution - extraordinary resolution24/04/2004ERES13
123 - Notice of increase in nominal capital19/07/1996123
Other resolution11/12/2001RES13
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Disapplication of pre-emption rights23/12/1997RES11
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
AUD - Auditor's letter of resignation24/07/1997AUD
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Register of members02/12/2004353
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Capital/bonus issue - special resolution25/12/2004SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
RES11 - Disapplication of pre-emption rights03/12/1999RES11
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
363s - Annual Return23/04/2001363s
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16