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Company Name: MEAR & SONS LIMITED

Company Type:

Limited Company

Company No:

04385165

Company Address:

MEAR & SONS LIMITED
643 Watford Way
Apex Corner
LONDON
NW7 3JR


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on mear & sons limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mear & sons limited, please click on the link below:

MEAR & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement17/03/2004CLOSE
Declaration of Solvency25/09/19954.70
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Other resolution - written resolution20/07/1997WRES13
Order of Court for re-registration to private company21/07/1995OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
BONA - Bona Vacantia disclaimer08/06/1997BONA
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Orders to rescind, defer or stay22/05/1996COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
RELREC - Official Receiver's release02/11/2005RELREC
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
169 - Return by a company purchasing its own16/03/2004169
DO1 - Notice of disqualification of an indi03/07/2002DO1
Register of members06/04/1998353
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
12 - Declaration on application for registration08/02/200112
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Confirmation of dissolution - special resolution06/12/1994SRES09
Release of Official Receiver21/05/2003L64.07HC
Vary share rights/names - extraordinary resolution26/09/1994ERES12
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
318 - Location of directors' service con19/03/2002318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
MA - Memorandum and Articles16/05/1998MA
L64.01 - Early dissolution request28/05/1998L64.01
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Declaration of solvency11/02/19974.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
287 - Change in situation or address of Registered Office03/08/1994287
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
363b - Annual Return26/04/2003363b
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
363 - Annual Return01/01/1994363
MISC - Miscellaneous document21/10/1993MISC
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Resolution to re-register - written resolution05/10/1995WRES02
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1