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Company Name: ME AND MAYA LTD

Company Type:

Limited Company

Company No:

05298887

Company Address:

ME AND MAYA LTD
35 Harmony Street
TUNBRIDGE WELLS
TN4 8NS


Date:

30/11/2009

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

Email Address:
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ME AND MAYA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register21/09/1997RES02
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
Annual Return24/06/2001363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
2.21 - Statement of Administrator's proposals08/10/20032.21
F14 - Notice of wind up08/01/1999F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Directions to defer dissolution17/02/1995L64.06HC
169 - Return by a company purchasing its own16/07/1997169
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
OC138 - Order of Court (Section 138)02/06/2005OC138
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Certificate of specific penalty30/04/2002SPECPEN
COAD - Instrument issued under Section 244(5)30/06/1993COAD
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Annual Return10/08/2006363s
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Resolution to re-register - extraordinary resolution18/03/2005ERES02
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Statement of rights attached to allotted shares12/09/2004128(1)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
169 - Return by a company purchasing its own27/04/2000169
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
RES12 - Vary share rights/names09/11/1999RES12
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
2.19 - Notice of discharge of Administration Order01/02/19982.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Notice of appointment of Liquidator19/10/19954.9(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Return by an oversea company subject to branch registration22/12/1994BR3
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
1.1 - Report of meeting approving voluntary arran22/03/19941.1
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Application to the Court for cancellation of resolution for re-registration04/12/199854
Administration Order06/11/20052.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.20 - Notice of variation of Administration Order22/04/20032.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Directions to defer dissolution19/07/1997L64.04
Certificate of constitution of creditors26/12/19953.4
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
362 - Notice of place where an oversea branch register is kept11/08/1993362
386 - Notice of passing of resolution removing an auditor19/03/2006386
Declaration on application for registration24/02/200112
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Application by a private company for re-registration as a public company06/01/200543(3)
Capital/bonus issue - special resolution27/12/1994SRES14
53 - Application by a public company for re-registration as a private company08/08/199553
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Auditor's report16/07/2000AUDR
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
RES14 - Capital/bonus issue09/04/1993RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Application to the Court for cancellation of resolution for re-registration21/02/200254
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Notice of discharge of administration order14/02/19942.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Vary share rights/names - ordinary resolution18/06/2006ORES12
Certificate of constitution of creditors31/08/19933.4