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Company Name: MEADOWBANK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05845816

Company Address:

MEADOWBANK SOLUTIONS LIMITED
3RD Floor 3 Copthall Avenue
LONDON
EC2R 7BH


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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Early dissolution request23/02/2002L64.01
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
3.4 - Certificate of constitution of creditors02/12/19963.4
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Other resolution - special resolution14/09/1999SRES13
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Bona Vacantia disclaimer29/10/1998BONA
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Increase in nominal capital - special resolution10/03/2000SRESO4