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Company Name: MEADOWBANK PROPERTY HOLDINGS LTD

Company Type:

Limited Company

Company No:

03739731

Company Address:

MEADOWBANK PROPERTY HOLDINGS LTD
Unit 10
Gatwick Metro Centre
Balcombe Road
HORLEY
RH6 9GA


Date:

28/11/2009

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

Email Address:
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MEADOWBANK PROPERTY HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Notice of a variation or cessation of a disqualification order14/05/2003DO4
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Instrument issued under Section 244(5)16/01/2000COAD
RELREC - Official Receiver's release24/04/1993RELREC
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
3.4 - Certificate of constitution of creditors02/12/19963.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
288b - Notice of resignation of directors or secretaries23/06/1999288b
6 - Cancellation of alteration to the objects of a company06/01/20006
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
2.18 - Notice of Order to deal with charged property22/04/19942.18
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
2.19 - Notice of discharge of Administration Order02/11/20022.19
395 - Particulars of a mortgage or charge24/06/1998395
RES16 - Redemption of shares21/06/2003RES16
First Directors and secretary and intended situation of Registered Office23/06/199610
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
363 - Annual Return21/10/1995363
353a - Register of members in non-legible form04/05/1994353a
RES07 - Financial assistance in shares acquisition05/10/1999RES07
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Release of Official Receiver06/03/2003L64.07
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Purchase own shares - extraordinary resolution27/01/1997ERES08