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Company Name: MCNEELA CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

02062784

Company Address:

MCNEELA CONSTRUCTION LIMITED
Garth Lodge
62 Lightfoot Lane
Fulwood
PRESTON
PR2 3LR


Date:

29/11/2009

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

Email Address:


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MCNEELA CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
MA - Memorandum and Articles16/07/1994MA
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of striking-off action discontinued28/06/2005DISS40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
RELREC - Official Receiver's release07/04/1999RELREC
405(1) - Notice of appointment of Receiver13/05/2001405(1)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Annual Return (Welsh language form)08/03/2006363CYM
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
DISS40 - Notice of striking-off action disc09/10/2003DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of wind up24/04/1995F14
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Register of members in non-legible form27/06/2004353a
EEIG6 - Statement of name10/11/1999EEIG6
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
401 - Register of Charges27/08/1995401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
BUSADDCH - Business address changed08/10/2004BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
397a -22/01/2000397a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
363b - Annual Return04/09/1993363b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
53 - Application by a public company for re-registration as a private company05/07/200353
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Notice of closure of a place of business of an oversea company15/09/2002CENT8
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
L64.07 - Release of Official Receiver06/01/2006L64.07
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Order to wind up20/06/2000COCOMP
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Particulars of a mortgage or charge20/02/2002395
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of death of Liquidator13/01/20054.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of place where an oversea branch register is kept17/04/1995362
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Abstract of receipt and payments in receivership08/05/19963.6
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of death of Voluntary Liquidator18/07/20064.44
Memorandum and Articles20/10/1995MA
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Instrument issued under Section 244(5)27/12/2001COAD
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b