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Company Name: MEADOWBROOK HOMES LIMITED

Company Type:

Limited Company

Company No:

03721707

Company Address:

MEADOWBROOK HOMES LIMITED
3 Island Cottages
Jubilee Road
Littlewick Green
MAIDENHEAD
SL6 3QX


Date:

03/12/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document18/11/2001MISC
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Resolution to re-register25/06/1993RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
EEIG1 - Statement of name02/01/1997EEIG1
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
AAMD - Amended Accounts21/09/1998AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
Other resolution - ordinary resolution13/10/1993ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
287 - Change in situation or address of Registered Office20/09/2002287
4.70 - Declaration of Solvency29/10/19964.70
OC - Order of Court04/03/1999OC
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Other resolution28/11/2003RES13
Notice of dismissal of petition for administration order22/05/19992.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Confirmation of dissolution - special resolution06/12/1994SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
RESO4 - Increase in nominal capital22/12/1999RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Order of Court for re-registration08/03/1995OCREREG
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
MISC - Miscellaneous document11/09/2002MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Memorandum and Articles - used in re-registration19/08/1999MAR
RES12 - Vary share rights/names19/10/1993RES12
Statement of name20/07/2005EEIG6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
2.7 - Administration Order17/01/20032.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Return of final meeting in members' voluntary winding-up07/10/20034.71
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
Order of Court (Section 425)31/05/2005OC425
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
RES09 - Confirmation of dissolution07/01/2001RES09
VAL - Valuation Report27/12/1999VAL
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Notice of order to deal with secured property04/06/19982.11(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
RES06 - Reduction of issued capital16/11/1994RES06
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
EEIG6 - Statement of name11/06/2003EEIG6
Notice of variation of Administration Order17/03/20012.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
2.20 - Notice of variation of Administration Order19/05/19972.20
Re-registration of a company from private to public09/03/1995CERT5
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
COCOMP - Order to wind up18/10/1997COCOMP
Re-registration of a company from public to private21/06/1993CERT10
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
EEIG1 - Statement of name10/02/2006EEIG1
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Notice of striking-off action suspended25/03/2005DISS6
MISC - Miscellaneous document30/12/1998MISC