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Company Name: MEADOWBROOK GARAGE

Company Type:

Non-Limited

Company Address:

MEADOWBROOK GARAGE
3 Fleckney Road
Kibworth
LEICESTER
LE8 0HF


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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MEADOWBROOK GARAGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
325 - Location of register of directors' interests in shares etc17/09/2004325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Resolution to re-register01/09/2003RES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
353 - Register of members16/09/1995353
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
First Directors and secretary and intended situation of Registered Office23/06/199610
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
1.1 - Report of meeting approving voluntary arran19/11/20051.1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Certificate of specific penalty26/11/1993SPECPEN
2.7 - Administration Order05/07/19982.7
53 - Application by a public company for re-registration as a private company01/11/200353
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
RESO4 - Increase in nominal capital05/06/1995RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Memorandum and Articles22/08/1996MA
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
3.10 - Administrative Receiver's report16/09/20053.10
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Notice of discharge of administration order05/05/19942.4(scot)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
363b - Annual Return26/02/1997363b
363x - Annual Return21/05/2006363x
Notice of constitution of liquidation committee25/03/20044.48
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Abstract of receipt and payments in receivership06/01/20053.6
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Confirmation of dissolution10/05/1995RES09
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Statement of name17/11/2000EEIG1
Notice of change of directors or secretaries or in their particulars06/06/1993288c
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
353 - Register of members01/05/1999353
RES08 - Purchase own shares24/05/2000RES08
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Notice of striking-off action discontinued03/08/2005DISS40
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
225 - Change of Accounting Referenc30/09/1999225
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of disqualification order against a body corporate22/04/2000DO2
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERTNM - Change of name certificate08/04/2003CERTNM
Notice of disqualification of an individual01/12/2005DO1
353a - Register of members in non-legible form20/10/2006353a
RES13 - Other resolution01/03/2002RES13
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Return by a company purchasing its own shares23/06/1994169
Notice to Official Receiver of winding-up order14/08/19944.13
Application to the Court for cancellation of resolution for re-registration23/12/200354
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Other resolution11/12/2001RES13
12 - Declaration on application for registration19/03/200312
Increase in nominal capital01/11/1995RESO4
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
363b - Annual Return04/06/2003363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5