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Company Name: MEADOWBROOK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05082537

Company Address:

MEADOWBROOK HOLDINGS LIMITED
The Stables Offices Stones Farm
Sherborne
CHELTENHAM
GL54 3DH


Date:

23/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -15/03/1997397a
Directions to defer dissolution28/01/1998L64.06HC
OC425 - Order of Court (Section 425)18/04/1996OC425
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
353 - Register of members16/09/1995353
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Financial assistance in shares acquisition30/12/2002RES07
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
Notice to Official Receiver of winding-up order05/10/20034.13
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Increase in nominal capital - special resolution15/10/1995SRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
F14 - Notice of wind up22/04/2001F14
2.20 - Notice of variation of Administration Order25/07/20052.20
WRES13 - Other resolution - written resolution19/10/1999WRES13
Notice of increase in nominal capital07/02/1995123
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of appointment of a Receiver by the Court29/08/19942(scot)
AAMD - Amended Accounts23/12/2003AAMD
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Notice of passing of resolution removing an auditor04/11/2003386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.70 - Declaration of Solvency29/08/19994.70
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Particulars of a charge created by a company registered in Scotland21/06/2001410
363b - Annual Return02/10/2005363b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
SRES13 - Other resolution - special resolution08/09/1993SRES13
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b