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Company Name: MCNAUGHTON PUBLISHING PAPERS LIMITED

Company Type:

Limited Company

Company No:

01387336

Company Address:

MCNAUGHTON PUBLISHING PAPERS LIMITED
Jaymac House
Church Manor Way
ERITH
DA8 1DF


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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MCNAUGHTON PUBLISHING PAPERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
AUDS - Auditor's statement13/04/2004AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
386 - Notice of passing of resolution removing an auditor19/05/1993386
RES16 - Redemption of shares24/11/2001RES16
Particulars of an issue of secured debentures in a series19/02/2003397a
2.21 - Statement of Administrator's proposals13/03/20052.21
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
F14 - Notice of wind up22/07/2006F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Decrease in nominal capital - written resolution30/07/2005WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
363x - Annual Return18/09/2002363x
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Exempt from appointment of auditor - special resolution29/06/1999SRES03
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
694(4)(a) - Statement of name02/05/1996694(4)(a)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Reduction of issued capital - written resolution05/12/2004WRES06
Declaration of solvency25/10/20044.25(SC)
318 - Location of directors' service con09/04/1993318
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
CERTNM - Change of name certificate21/01/2000CERTNM
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
123 - Notice of increase in nominal capital27/11/2002123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of discharge of administration order31/07/19982.4(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Order or revocation or suspension of voluntary arrangement19/09/19941.2
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)