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Company Name: MEADOWBANK MARKETING LIMITED

Company Type:

Limited Company

Company No:

05733510

Company Address:

MEADOWBANK MARKETING LIMITED
7 Ascot Close
Elstree
BOREHAMWOOD
WD6 3JH


Date:

04/12/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return15/10/1998363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
EEIG2 - Statement of name29/06/2003EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
OC - Order of Court11/09/2002OC
Auditor's report03/12/2006AUDR
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
362 - Notice of place where an oversea branch register is kept19/04/1999362
Financial assistance in shares acquisition15/03/2000RES07
Redemption of shares - extraordinary resolution24/05/1997ERES16
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
318 - Location of directors' service con18/08/2003318
353a - Register of members in non-legible form19/03/2005353a
Registration as Friendly Society23/06/2006CERTIPS
Notice of documents and particulars required to be filed08/10/2000EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
AAMD - Amended Accounts30/12/2000AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Amended Accounts07/11/2004AAMD
AUDR - Auditor's report15/12/1998AUDR
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Orders to rescind, defer or stay05/06/2005COLIQ
1.4 - Notice of completion of voluntary arrang18/03/19981.4
4.70 - Declaration of Solvency27/04/19944.70
Balance sheet17/04/2003BS
Business address changed14/09/2005BUSADDCH
363b - Annual Return02/06/1998363b
First Directors and secretary and intended situation of Registered Office27/08/199310
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Registration as Friendly Society26/12/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Reduction of issued capital04/11/2004RES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
363s - Annual Return28/06/2005363s
Change of name certificate16/05/1998CERTNM
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
OC138 - Order of Court (Section 138)20/07/1994OC138
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Statement of Administrator's proposals28/12/20032.21
395 - Particulars of a mortgage or charge11/12/1993395
225 - Change of Accounting Referenc14/07/2002225
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
BONA - Bona Vacantia disclaimer16/03/2000BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Redemption of shares - special resolution05/07/1996SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
2.6 - Notice of Administration Order06/08/19992.6
WRES13 - Other resolution - written resolution15/03/2000WRES13
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
F14 - Notice of wind up28/03/1998F14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)