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Company Name: MEADOWBANK MANAGEMENT CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05516224

Company Address:

MEADOWBANK MANAGEMENT CONSULTANTS LIMITED
49 Gaddum Road
Bowdon
ALTRINCHAM
WA14 3PH


Date:

05/12/2009

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

Email Address:
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MEADOWBANK MANAGEMENT CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of Administration Order03/11/19962.6
RES14 - Capital/bonus issue27/02/2002RES14
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
401 - Register of Charges13/09/2001401
Particulars of a charge created by a company registered in Scotland09/07/2003410
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Resolution to re-register19/09/1998RES02
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Certificate of release of Liquidator08/02/20054.14(SC)
Increase in nominal capital07/11/1993RESO4
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
RESO4 - Increase in nominal capital27/02/1998RESO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of completion of voluntary arrangement26/10/20041.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Official Receiver's release20/07/1998RELREC
L64.06 - Directions to defer dissolution27/09/1997L64.06
363 - Annual Return14/02/1996363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Official Receiver's release04/04/1999RELREC
Directions to defer dissolution14/12/1995L64.06
652C - Withdrawal of application for striking off23/03/1996652C
3.8 - Notice of Order to dispose of charged property16/07/20063.8
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
F14 - Notice of wind up14/11/1996F14
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
RESO5 - Decrease in nominal capital29/01/2000RESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Exempt from appointment of auditor13/05/1993RES03
BS - Balance sheet18/03/2005BS
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.25(SC) - Declaration of solvency16/06/20014.25(SC)