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Company Name: MEADOWBOURNE UK LIMITED

Company Type:

Limited Company

Company No:

03588548

Company Address:

MEADOWBOURNE UK LIMITED
31 Derby Road
Borrowash
DERBY
DE72 3HA


Date:

03/12/2009

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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MEADOWBOURNE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
MISC - Miscellaneous document15/04/2006MISC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
AUDS - Auditor's statement24/01/1996AUDS
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Decrease in nominal capital - written resolution05/04/2005WRESO5
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Release of Official Receiver15/03/1995L64.07
363b - Annual Return02/10/2005363b
363 - Annual Return12/07/2000363
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
BONA - Bona Vacantia disclaimer17/05/2005BONA
RES10 - Allotment of securities12/05/1998RES10
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
RES08 - Purchase own shares25/04/1999RES08
Annual Return (Welsh language form)28/11/2006363CYM
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
First Directors and secretary and intended situation of Registered Office26/07/199510
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Elective resolution11/05/1994ELRES
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
363a - Annual Return08/03/2006363a
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Early dissolution request27/07/1995L64.01HC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
12 - Declaration on application for registration28/03/200212
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Auditor's letter of resignation31/07/1993AUD
123 - Notice of increase in nominal capital28/10/2005123
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
363a - Annual Return11/11/1993363a
Notice of striking-off action discontinued19/02/2005DISS40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Return by an oversea company subject to branch registration21/07/1994BR3
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Mortgage Register19/03/2006ZMORT REG