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Company Name: MEADOWBROOK CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

04397489

Company Address:

MEADOWBROOK CONSTRUCTION LTD
18A Shepherds Hey Road
Calmore
SOUTHAMPTON
SO40 2RD


Date:

27/11/2009

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

Email Address:
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MEADOWBROOK CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
BUSADDCH - Business address changed14/12/1993BUSADDCH
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
First Directors and secretary and intended situation of Registered Office16/01/200610
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
363a - Annual Return10/07/2004363a
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Directions to defer dissolution08/12/1999L64.06HC
53 - Application by a public company for re-registration as a private company23/11/199753
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Notice of disqualification of an individual14/05/1997DO1
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
L64.01 - Early dissolution request24/08/1994L64.01
BONA - Bona Vacantia disclaimer31/05/1996BONA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
652C - Withdrawal of application for striking off16/08/1996652C
RES13 - Other resolution12/09/1994RES13
DO1 - Notice of disqualification of an indi24/10/2002DO1
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
DO1 - Notice of disqualification of an indi15/03/2005DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
AA - Annual Accounts17/05/2001AA
3.8 - Notice of Order to dispose of charged property06/10/19953.8