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Company Name: MCNEALY BROWN LIMITED

Company Type:

Limited Company

Company No:

01841649

Company Address:

MCNEALY BROWN LIMITED
Prentis Quay
Mill Way
SITTINGBOURNE
ME10 2QD


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on mcnealy brown limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcnealy brown limited, please click on the link below:

MCNEALY BROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Abstract of receipt and payments in receivership09/11/19953.6
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Memorandum and Articles04/04/1995MA
WRES13 - Other resolution - written resolution15/10/2003WRES13
2.2(scot) - Notice of administration order02/03/19972.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
12 - Declaration on application for registration19/03/200312
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
RES03 - Exempt from appointment of auditor06/12/2001RES03
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of Administration Order03/11/19962.6
Notice of closure of a place of business of an oversea company15/09/2002CENT8
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
362 - Notice of place where an oversea branch register is kept07/08/2004362
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Release of Official Receiver09/03/1994L64.07
RES11 - Disapplication of pre-emption rights20/01/2004RES11
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Re-registration of a company from unlimited to limited24/08/1994CERT1
Redemption of shares - ordinary resolution12/06/2003ORES16
397a -22/10/2002397a
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Return delivered for registration of a branch of an oversea company24/07/1994BR1
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Reduction of issued capital - written resolution26/12/2002WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Notice of constitution of liquidation committee24/11/19954.48
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
2.21 - Statement of Administrator's proposals28/02/20052.21
395 - Particulars of a mortgage or charge01/09/1997395
225 - Change of Accounting Referenc10/10/2006225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Annual Return03/06/2000363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
363x - Annual Return26/06/2001363x
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Annual Return25/09/2000363s
Statement of name10/09/2001694(4)(b)
2.21 - Statement of Administrator's proposals21/07/19932.21
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
OC425 - Order of Court (Section 425)01/03/2004OC425
Notice of passing of resolution removing an auditor28/05/1995386
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
First Directors and secretary and intended situation of Registered Office09/01/200310
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of vacation of office by Liquidator24/12/19944.19(SC)