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Company Name: MCNEIL & SONS LIMITED

Company Type:

Limited Company

Company No:

SC015199

Company Address:

MCNEIL & SONS LIMITED
18 John Dickie Street
KILMARNOCK
KA1 2AP


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on mcneil & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mcneil & sons limited, please click on the link below:

MCNEIL & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution25/11/2004ORES08
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Change of Accounting Reference Date19/11/2002225
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Decrease in nominal capital - written resolution23/12/1996WRESO5
First Directors and secretary and intended situation of Registered Office26/05/199610
L64.01HC - Early dissolution request19/06/1995L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
RESO4 - Increase in nominal capital14/08/2001RESO4
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
RES03 - Exempt from appointment of auditor11/06/1993RES03
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
363x - Annual Return20/11/1997363x
RES11 - Disapplication of pre-emption rights26/11/1993RES11
1.1 - Report of meeting approving voluntary arran06/07/20051.1
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Purchase own shares - written resolution30/07/2000WRES08
L64.01 - Early dissolution request18/06/1996L64.01
Notice of result of meeting of creditors09/06/20032.23
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
362 - Notice of place where an oversea branch register is kept10/04/1996362
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
2.6 - Notice of Administration Order05/08/20042.6
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.7 - Administration Order06/02/19942.7
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Administration Order23/05/20022.7
Notice of resignation of directors or secretaries10/03/2006288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.19 - Notice of discharge of Administration Order07/06/20022.19
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
NEWINC - New Incorporation documents06/04/2004NEWINC
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Statement of name06/06/1995694(4)(a)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)