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Company Name: MCNEIL LIMITED

Company Type:

Limited Company

Company No:

02851962

Company Address:

MCNEIL LIMITED

Saunderton
HIGH WYCOMBE
HP14 4HJ


Date:

24/11/2009

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

Email Address:
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MCNEIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Change in situation or address of Registered Office19/10/2006287
12 - Declaration on application for registration26/03/200412
12 - Declaration on application for registration28/01/200612
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
169 - Return by a company purchasing its own19/01/1997169
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
53 - Application by a public company for re-registration as a private company05/07/200353
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Bona Vacantia disclaimer06/02/1998BONA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Auditor's statement20/06/2004AUDS
SRES15 - Change of Name Special Resolution07/03/2005SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
EEIG1 - Statement of name03/08/1993EEIG1
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Particulars of an issue of secured debentures in a series18/02/2005397a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Notice of manager's particulars01/09/2000EEIG3
652A - Application for striking off12/09/1997652A
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Location of register of directors' interests in shares etc02/02/2002325
Other resolution - extraordinary resolution29/03/2004ERES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Return by an oversea company that the company is being wound up17/08/2006703P(1)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
EEIG6 - Statement of name14/11/2005EEIG6
Liquidator's statement of receipts and payments26/06/20064.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
AUDS - Auditor's statement30/03/2005AUDS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Return by a company purchasing its own shares23/06/1994169
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
RES03 - Exempt from appointment of auditor03/01/2002RES03
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Declaration of Solvency25/09/19954.70
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4