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Company Name: MEADOWBROOK TECHNOLOGIES LTD

Company Type:

Limited Company

Company No:

05579450

Company Address:

MEADOWBROOK TECHNOLOGIES LTD
Ryecroft Ryefield Lane
Ravens Clough Gedney Fen
Holbeach
SPALDING
PE12 8PS


Date:

05/12/2009

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 TECHNOLOGIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver30/11/1997L64.07
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
2.23 - Notice of result of meeting of creditors28/09/20012.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of striking-off action suspended08/04/1995DISS6
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Vary share rights/names - written resolution13/08/2000WRES12
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
2.6 - Notice of Administration Order23/03/19992.6
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
12 - Declaration on application for registration08/02/200112
4.70 - Declaration of Solvency12/01/20004.70
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Disapplication of pre-emption rights22/11/2004RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of winding up order03/10/20054.2(SC)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Decrease in nominal capital28/10/2005RESO5
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
3.10 - Administrative Receiver's report26/08/20013.10
Early dissolution request25/02/2003L64.01HC
Notice of appointment of Receiver20/04/2004405(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Resolution to re-register - ordinary resolution13/08/2003ORES02
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Increase in nominal capital - special resolution09/11/1996SRESO4
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Annual Return18/10/1996363s
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Vary share rights/names - written resolution02/04/1998WRES12
395 - Particulars of a mortgage or charge09/07/2002395
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
WRES13 - Other resolution - written resolution30/04/1996WRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
WRES13 - Other resolution - written resolution10/04/1998WRES13
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
2.6 - Notice of Administration Order17/11/20002.6
363b - Annual Return24/08/1999363b
Application by a private company for re-registration as a public company24/08/200543(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Change of accounting reference date (Welsh form)01/09/1996225CYM
AUD - Auditor's letter of resignation03/04/1994AUD
Reduction of issued capital - ordinary resolution15/01/1996ORES06
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Annual Return24/12/2000363a
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
694(4)(b) - Statement of name16/01/2004694(4)(b)
Notice of Order to dispose of charged property07/03/19953.8
AAMD - Amended Accounts14/02/1996AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
288b - Notice of resignation of directors or secretaries10/10/2001288b
RES06 - Reduction of issued capital27/12/2001RES06
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Certificate that creditors have been paid in full14/11/20064.51
2.20 - Notice of variation of Administration Order25/07/20052.20
1.1 - Report of meeting approving voluntary arran23/05/19991.1
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
AUDR - Auditor's report19/06/1999AUDR
RELREC - Official Receiver's release21/08/2000RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242