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Company Name: MCNAY ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

01391368

Company Address:

MCNAY ENTERPRISES LIMITED
The Beeches 30 Bridge Street
THETFORD
IP24 3AG


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MCNAY ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
401 - Register of Charges07/05/1994401
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
BS - Balance sheet07/07/1994BS
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Purchase own shares - written resolution17/01/2004WRES08
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Change of Name Special Resolution24/05/2002SRES15
CERTNM - Change of name certificate30/10/2003CERTNM
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
RES09 - Confirmation of dissolution25/01/2003RES09
RESO4 - Increase in nominal capital09/05/1999RESO4
RES03 - Exempt from appointment of auditor17/09/1995RES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
652A - Application for striking off02/09/1999652A
Mortgage Register03/03/1997ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of appointment of Receiver19/09/1999405(1)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
3.8 - Notice of Order to dispose of charged property17/05/19953.8
4.20 - Statement of company's affairs10/12/19974.20
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of appointment of Liquidator15/06/19944.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
363 - Annual Return05/11/1995363
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Reduction of issued capital20/02/1996RES06
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
WRES13 - Other resolution - written resolution11/02/2001WRES13
6 - Cancellation of alteration to the objects of a company27/09/19946
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
169 - Return by a company purchasing its own23/10/2004169
Shares agreement30/01/1998SA
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Capital/bonus issue - ordinary resolution29/05/2000ORES14
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
OC138 - Order of Court (Section 138)17/02/2003OC138
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of dismissal of petition for administration order28/07/19952.3(scot)
L64.06 - Directions to defer dissolution01/08/1999L64.06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Change of Accounting Reference Date26/05/1996225
ELRES - Elective resolution12/02/1995ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Particulars of a mortgage or charge20/02/2002395
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
3.4 - Certificate of constitution of creditors11/12/19973.4
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Notice of intention to carry on business as an investment company17/08/1994266(1)
386 - Notice of passing of resolution removing an auditor08/08/2004386
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
EEIG2 - Statement of name20/02/2003EEIG2
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Scheme of Arrangement16/11/2003CLOSE
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
363x - Annual Return22/04/1999363x
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Resolution to re-register - ordinary resolution10/04/2004ORES02
RES02 - esolution to re-register05/08/1997RES02