MCKENZIE MYERS LTD

Company number 02350201

Date	Type	Description	View / Download
18 Sep 2009	2.24B	Administrator's progress report to 11 September 2009	(12 pages)
08 May 2009	2.24B	Administrator's progress report to 1 April 2009	(10 pages)
21 Dec 2008	2.23B	Result of meeting of creditors	(35 pages)
28 Nov 2008	2.17B	Statement of administrator's proposal	(39 pages)
09 Oct 2008	2.12B	Appointment of an administrator	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from 4 newmans row lincolns inn,lincoln road high wycombe buckinghamshire.HP12 3RE	(1 page)
01 Jul 2008	288b	Appointment terminated director terence mcmanus	(1 page)
11 Apr 2008	123	Nc inc already adjusted 26/03/08	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Apr 2008	288a	Director appointed mr james francis olexa	(1 page)
06 Mar 2008	288c	Director's change of particulars / alan myers / 23/02/2008	(1 page)
20 Feb 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
24 Apr 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
01 Mar 2007	363s	Return made up to 25/01/07; full list of members	(7 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(19 pages)
09 Feb 2006	363s	Return made up to 25/01/06; full list of members	(7 pages)
14 Apr 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
14 Mar 2005	363s	Return made up to 25/01/05; full list of members	(7 pages)
04 May 2004	AA	Full accounts made up to 30 June 2003	(19 pages)
11 Feb 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
25 Mar 2003	AA	Full accounts made up to 30 June 2002	(20 pages)
20 Feb 2003	363s	Return made up to 25/01/03; change of members	(7 pages)
19 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
18 Sep 2002	395	Particulars of mortgage/charge	(3 pages)

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