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Company Name: MCNEILL MANAGEMENT INFORMATION SYSTEMS LTD

Company Type:

Limited Company

Company No:

02918052

Company Address:

MCNEILL MANAGEMENT INFORMATION SYSTEMS LTD
15 Rosewood Avenue
Alveston
BRISTOL
BS35 3PP


Date:

04/12/2009

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 MANAGEMENT INFORMATION SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off20/08/1997652A
Increase in nominal capital - written resolution23/06/2005WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Notice of appointment of directors or secretaries26/02/2003288a
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Particulars of a charge created by a company registered in Scotland13/05/1996410
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Return of alteration in the charter25/07/1997692(1)(a)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Change in situation or address of Registered Office19/10/2006287
53 - Application by a public company for re-registration as a private company04/07/200353
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of Order to deal with charged property20/06/20062.18
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
123 - Notice of increase in nominal capital19/02/1996123
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Notice to Official Receiver of winding-up order12/07/20014.13
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
363 - Annual Return19/06/2005363
PROSP - Prospectus31/12/1995PROSP
2.20 - Notice of variation of Administration Order09/07/19992.20
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Purchase own shares13/05/2000RES08
Notice of completion of voluntary arrangement08/08/19951.4
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Miscellaneous document07/04/1999MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
2.7 - Administration Order01/02/19992.7
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
SRES15 - Change of Name Special Resolution30/03/2003SRES15
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Directions to defer dissolution01/07/2004L64.04
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of appointment of a Receiver by the Court20/12/19972(scot)
AA - Annual Accounts12/09/2002AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
SA - Shares agreement03/04/1995SA
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Redemption of shares - extraordinary resolution24/05/1997ERES16
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
ELRES - Elective resolution14/07/1997ELRES
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Business address changed24/07/1996BUSADDCH
RES10 - Allotment of securities07/11/2003RES10
Return delivered for registration of a branch of an oversea company01/05/2003BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Decrease in nominal capital - special resolution31/12/2000SRESO5
AUDS - Auditor's statement27/10/2001AUDS
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
288b - Notice of resignation of directors or secretaries23/06/1999288b
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Withdrawal of application for striking off12/01/1998652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Administration Order13/07/19952.7
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
WRES13 - Other resolution - written resolution13/04/2003WRES13
363x - Annual Return06/12/1997363x
386 - Notice of passing of resolution removing an auditor05/05/1998386