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Company Name: MCNEIL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04896946

Company Address:

MCNEIL ASSOCIATES LIMITED
1 Windlesham Court
Grand Avenue
WORTHING
BN11 5AE


Date:

03/12/2009

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

Email Address:
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MCNEIL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members14/06/1996353
Register of members02/12/2004353
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Return by an oversea company subject to branch registration19/11/2006BR3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
318 - Location of directors' service con27/07/2004318
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Balance sheet15/01/2004BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
395 - Particulars of a mortgage or charge17/03/1998395
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Notice of a variation or cessation of a disqualification order17/02/1994DO4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Report of meeting approving voluntary arrangement16/03/19971.1
363b - Annual Return02/06/1998363b
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Certificate of release of Liquidator07/04/19974.14(SC)
MISC - Miscellaneous document07/04/1998MISC
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
Allotment of securities11/05/2000RES10
VAL - Valuation Report07/10/1998VAL
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
VAL - Valuation Report16/10/1995VAL
Prospectus25/05/1994PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Reduction of issued capital - special resolution05/07/2004SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
SA - Shares agreement14/07/1998SA
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Report of meeting approving voluntary arrangement14/06/20001.1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
NEWINC - New Incorporation documents31/10/1994NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Return by a company purchasing its own shares11/05/1999169
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Vary share rights/names - special resolution13/05/2000SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
325 - Location of register of directors' interests in shares etc18/04/2002325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224