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Company Name: MCNEILL DRIVING LIMITED

Company Type:

Limited Company

Company No:

05636914

Company Address:

MCNEILL DRIVING LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

05/12/2009

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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MCNEILL DRIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company02/03/2000OC-PRI
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Particulars of a charge created by a company registered in Scotland15/01/2006410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
CLOSE - Scheme of Arrangement08/06/1998CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
RES14 - Capital/bonus issue22/09/1999RES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.43 - Notice of final meeting of creditors07/09/20014.43
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Decrease in nominal capital05/11/1996RESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
Notice of variation of Administration Order16/04/19982.20
BUSADDCH - Business address changed29/11/2006BUSADDCH
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
AUD - Auditor's letter of resignation14/01/1995AUD
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of final meeting of creditors22/11/19964.43
Reduction of issued capital09/12/1993RES06
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Declaration on application for registration11/06/199312
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
363 - Annual Return04/01/1999363
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Instrument issued under Section 244(5)16/01/2000COAD
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
401 - Register of Charges22/04/2001401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Confirmation of dissolution25/11/1996RES09
RES16 - Redemption of shares22/01/1998RES16
2.7 - Administration Order10/09/20022.7
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Particulars of an issue of secured debentures in a series29/12/2004397a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352