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Company Name: MEADOWBANK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04501682

Company Address:

MEADOWBANK SYSTEMS LIMITED
Preston Park House South Road
BRIGHTON
BN1 6SB


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MEADOWBANK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
288b - Notice of resignation of directors or secretaries07/08/1995288b
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Early dissolution request04/01/1995L64.01HC
Order to wind up04/03/1999COCOMP
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
L64.01HC - Early dissolution request07/08/2005L64.01HC
363b - Annual Return26/09/2006363b
L64.04 - Directions to defer dissolution06/06/2002L64.04
287 - Change in situation or address of Registered Office10/05/2005287
Notice of completion of voluntary arrangement31/07/20041.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
L64.01HC - Early dissolution request04/04/2003L64.01HC
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Certificate that creditors have been paid in full01/11/19974.51
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of Administration Order28/11/19982.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
DO1 - Notice of disqualification of an indi23/07/1995DO1
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
L64.01HC - Early dissolution request24/04/1998L64.01HC
Orders to rescind, defer or stay23/02/2000COLIQ
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
AAMD - Amended Accounts10/06/2005AAMD
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
SRES13 - Other resolution - special resolution13/11/2004SRES13
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
EEIG1 - Statement of name02/08/2005EEIG1
Re-registration of a company from private to public31/03/1994CERT5
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
652C - Withdrawal of application for striking off16/11/2002652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
L64.01HC - Early dissolution request31/01/1996L64.01HC
EEIG2 - Statement of name26/02/1998EEIG2
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Certificate of release of Liquidator01/04/19944.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Certificate that creditors have been paid in full09/06/19964.51
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Location of register of directors' interests in shares etc07/12/2003325
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
4.43 - Notice of final meeting of creditors03/02/19994.43
3.4 - Certificate of constitution of creditors23/10/20063.4
4.70 - Declaration of Solvency08/03/20044.70
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a