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Company Name: CSB MERIDIAN LIMITED

Company Type:

Limited Company

Company No:

02941665

Company Address:

CSB MERIDIAN LIMITED
183 Sumartra Road
LONDON
NW6 1PF


Date:

09/11/2009

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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CSB MERIDIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return23/12/1999363b
401 - Register of Charges30/11/1997401
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
BS - Balance sheet28/06/1997BS
Notice of striking-off action discontinued03/08/2005DISS40
SRES13 - Other resolution - special resolution29/11/2006SRES13
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
363s - Annual Return30/03/2002363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Orders to rescind, defer or stay14/10/2005COLIQ
L64.01HC - Early dissolution request13/09/1998L64.01HC
Certificate of specific penalty20/08/2002SPECPEN
L64.04 - Directions to defer dissolution09/05/2002L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Other resolution - special resolution14/05/2002SRES13
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
2.21 - Statement of Administrator's proposals19/04/19932.21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Notice of discharge of administration order23/02/19992.4(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
PROSP - Prospectus16/01/1997PROSP
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Declaration of Solvency18/07/20064.70
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
318 - Location of directors' service con30/12/2005318
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Directions to defer dissolution17/09/1998L64.06
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
RES13 - Other resolution26/01/2000RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
RESO4 - Increase in nominal capital30/12/1994RESO4
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of variation of Administration Order29/11/19992.20
362 - Notice of place where an oversea branch register is kept23/11/1995362
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Miscellaneous document16/02/2005MISC
Other resolution - written resolution20/07/1997WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
363b - Annual Return13/06/2005363b
Balance sheet30/12/1995BS
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Court Order for notice of wind up20/02/2001CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
2.7 - Administration Order19/02/19992.7
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Increase in nominal capital - special resolution29/11/1999SRESO4
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
288a - Notice of appointment of directors or secretaries02/03/2001288a
RESO4 - Increase in nominal capital09/05/1999RESO4