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Company Name: MCNEILL S FINE FOOD AND ROSE INDUSTRIES LIMITED

Company Type:

Limited Company

Company No:

01706024

Company Address:

MCNEILL S FINE FOOD AND ROSE INDUSTRIES LIMITED
Cross Lanes Farm
Rotherfield Greys
HENLEY-ON-THAMES
RG9 4QA


Date:

24/11/2009

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 S FINE FOOD AND ROSE INDUSTRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
L64.04 - Directions to defer dissolution26/06/1995L64.04
Statement of name28/12/1998694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of leave granted in relation to a disqualification order02/02/1994DO3
BONA - Bona Vacantia disclaimer07/01/2001BONA
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
SRES15 - Change of Name Special Resolution03/10/2001SRES15
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Re-registration of a company from public to private23/04/1998CERT10
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
OC138 - Order of Court (Section 138)06/05/2003OC138
Report of meeting approving voluntary arrangement07/06/19931.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
DO1 - Notice of disqualification of an indi15/03/2005DO1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Exempt from appointment of auditor - written resolution20/08/2005WRES03
DISS40 - Notice of striking-off action disc23/12/2001DISS40
363 - Annual Return13/07/1994363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Allotment of securities - special resolution23/07/2001SRES10
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Declaration of solvency12/04/20014.25(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
652A - Application for striking off29/03/2006652A
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02