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Company Name: MCNEILL INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

02211457

Company Address:

MCNEILL INVESTMENTS LIMITED
10 Rakemakers
Holybourne
ALTON
GU34 4ED


Date:

28/11/2009

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

Email Address:
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MCNEILL INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/09/1993COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of statement of administrator's proposals25/02/20032.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of appointment of Receiver09/07/1994405(1)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Reduction of issued capital - written resolution11/03/2004WRES06
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
363 - Annual Return09/06/1993363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Capital/bonus issue - special resolution22/10/1993SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Notice of striking-off action discontinued01/07/2000DISS40
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Notice of striking-off action discontinued19/08/2004DISS40
353a - Register of members in non-legible form27/02/1995353a
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Notice of result of meeting of creditors05/10/20042.8(scot)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
RESO5 - Decrease in nominal capital26/10/1996RESO5
Allotment of securities15/02/1994RES10
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Notice of Order to dispose of charged property27/09/20053.8
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
363s - Annual Return22/12/1997363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Declaration on application for registration05/01/199912
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
SA - Shares agreement10/09/2003SA
RES09 - Confirmation of dissolution30/06/2003RES09
PROSP - Prospectus21/01/1998PROSP
OC - Order of Court04/03/1999OC
362 - Notice of place where an oversea branch register is kept12/07/1996362
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
RES03 - Exempt from appointment of auditor22/09/2002RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Other resolution - extraordinary resolution27/04/2006ERES13
363CYM - Annual Return (Welsh language form)20/07/1997363CYM