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Company Name: MEADOWBASE LIMITED

Company Type:

Limited Company

Company No:

04718027

Company Address:

MEADOWBASE LIMITED
12 Lonsdale Gardens
TUNBRIDGE WELLS
TN1 1PA


Date:

02/12/2009

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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MEADOWBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
363 - Annual Return09/06/1993363
Order of Court for re-registration06/09/1993OCREREG
Decrease in nominal capital16/09/1994RESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of result of meeting of creditors30/04/20012.23
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
AAMD - Amended Accounts29/06/2003AAMD
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Order of Court for re-registration to private company21/07/1995OC-PRI
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
363s - Annual Return15/02/2002363s
RES06 - Reduction of issued capital31/12/1993RES06
363 - Annual Return30/09/1994363
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Allotment of securities - ordinary resolution25/11/1995ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
363 - Annual Return11/12/1993363
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Application by a limited company to be re-registered as unlimited05/08/199549(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
BUSADDCH - Business address changed08/08/2001BUSADDCH
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of striking-off action discontinued28/06/2005DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
OC425 - Order of Court (Section 425)25/12/1996OC425
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Decrease in nominal capital04/06/1999RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
SA - Shares agreement10/05/2001SA
RES14 - Capital/bonus issue25/11/2005RES14
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
2.19 - Notice of discharge of Administration Order20/08/19982.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
Declaration on application by a joint stock company for registration as a public company09/08/2006685
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
RES08 - Purchase own shares24/05/2000RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
225 - Change of Accounting Referenc20/09/1994225
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice of death of Liquidator11/02/20034.18(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Notice of winding up order21/12/19994.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Declaration of solvency31/12/19934.25(SC)
4.51 - Certificate that creditors have been paid in full09/11/20014.51