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Company Name: MCNEIL T P N DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04614990

Company Address:

MCNEIL T P N DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

26/11/2009

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 T P N DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Allotment of securities - written resolution20/02/2002WRES10
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of winding up order10/06/20004.2(SC)
Purchase own shares - written resolution20/01/2006WRES08
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Amended Accounts01/01/2005AAMD
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
AUDS - Auditor's statement03/03/2004AUDS
OC138 - Order of Court (Section 138)02/06/2005OC138
Order of Court for re-registration30/12/1998OCREREG
Return by an oversea company subject to branch registration21/07/1994BR3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
2.23 - Notice of result of meeting of creditors17/07/19932.23
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
363s - Annual Return10/12/1996363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
318 - Location of directors' service con30/12/2005318
3.4 - Certificate of constitution of creditors02/12/19963.4
OC138 - Order of Court (Section 138)06/05/2003OC138
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Redemption of shares - special resolution25/10/1993SRES16
652A - Application for striking off05/04/1997652A
Release of Official Receiver09/01/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
2.21 - Statement of Administrator's proposals20/05/20022.21
BUSADDCH - Business address changed29/11/2006BUSADDCH
Memorandum and Articles - used in re-registration19/08/1999MAR
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Notice of constitution of liquidation committee18/07/20064.48
Application for striking off03/06/2006652A
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CERTNM - Change of name certificate16/02/1998CERTNM
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Declaration on application for registration06/09/200312
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of striking-off action discontinued03/08/2005DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Allotment of securities - special resolution01/01/1998SRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
694(4)(a) - Statement of name12/12/1999694(4)(a)
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Register of members in non-legible form25/01/1994353a
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
RES16 - Redemption of shares12/04/1996RES16
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
363 - Annual Return10/06/2002363
CERTNM - Change of name certificate04/06/2003CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
RELREC - Official Receiver's release22/12/1999RELREC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
363 - Annual Return14/02/2001363
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176