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Company Name: MEADOWCLIFF LIMITED

Company Type:

Limited Company

Company No:

02873458

Company Address:

MEADOWCLIFF LIMITED
11 Clarendon Chambers
Clarendon Street
NOTTINGHAM
NG1 5LN


Date:

24/11/2009

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

Email Address:
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MEADOWCLIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
288b - Notice of resignation of directors or secretaries01/04/1997288b
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Exempt from appointment of auditor - written resolution19/09/2002WRES03
COCOMP - Order to wind up10/07/2006COCOMP
Liquidator's statement of receipts and payment09/06/20044.6(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Other resolution11/12/2001RES13
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Directions to defer dissolution14/12/1995L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Application by an unlimited company to be re-registered as limited13/05/200051
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Statement of rights attached to allotted shares03/10/1996128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Certificate of removal of Voluntary Liquidator20/11/20014.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
363a - Annual Return15/10/1998363a
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
RES10 - Allotment of securities05/10/2002RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Capital/bonus issue25/11/2001RES14
OC - Order of Court19/08/1995OC
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Release of Official Receiver15/05/1996L64.07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Re-registration of a company from unlimited to limited06/06/1995CERT1
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12