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Company Name: MCNEIL COMMUNICATIONS LTD

Company Type:

Limited Company

Company No:

05330476

Company Address:

MCNEIL COMMUNICATIONS LTD
6 Martyrs Court
Station Road
AMERSHAM
HP7 0AX


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MCNEIL COMMUNICATIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RES10 - Allotment of securities22/03/1997RES10
EEIG1 - Statement of name10/01/2000EEIG1
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Purchase own shares - ordinary resolution25/08/1993ORES08
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
12 - Declaration on application for registration04/12/199512
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Notice of winding up order21/03/19984.2(SC)
RESO4 - Increase in nominal capital14/04/2006RESO4
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Statement of name30/08/1997EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Notice of vacation of office by Liquidator14/04/19994.19(SC)
RELREC - Official Receiver's release16/10/2004RELREC
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Memorandum and Articles - used in re-registration16/07/2004MAR
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SA - Shares agreement18/12/2000SA
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
RES06 - Reduction of issued capital19/08/1999RES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
318 - Location of directors' service con13/11/1997318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
169 - Return by a company purchasing its own04/09/2000169
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
363a - Annual Return20/10/2000363a
L64.06 - Directions to defer dissolution13/08/2002L64.06
Balance sheet25/02/2005BS
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
363a - Annual Return10/08/1998363a
RELREC - Official Receiver's release07/04/1999RELREC
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
363s - Annual Return06/12/2004363s
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Re-registration of a company from unlimited to limited24/08/1994CERT1
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Register of members in non-legible form09/04/1998353a
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
694(4)(b) - Statement of name20/06/2005694(4)(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
L64.04 - Directions to defer dissolution30/12/1993L64.04
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
L64.01HC - Early dissolution request11/02/2002L64.01HC
DISS40 - Notice of striking-off action disc18/08/1996DISS40
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
OC138 - Order of Court (Section 138)20/02/2006OC138
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Order to wind up04/03/1995COCOMP
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
363b - Annual Return22/05/2005363b
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
OCREREG - Order of Court for re-registration01/01/2003OCREREG
363s - Annual Return26/12/1996363s