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Company Name: MEDITERRANEAN LIFESTYLE LIMITED

Company Type:

Limited Company

Company No:

05495935

Company Address:

MEDITERRANEAN LIFESTYLE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
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MEDITERRANEAN LIFESTYLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name17/04/2003EEIG6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of disqualification order against a body corporate29/11/1997DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Register of Charges10/04/2006401
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of ceasing to act of Receiver30/10/2003405(2)
12 - Declaration on application for registration29/11/199612
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
CERTNM - Change of name certificate01/08/1995CERTNM
Declaration of solvency18/08/20004.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
DO1 - Notice of disqualification of an indi14/08/2005DO1
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
AA - Annual Accounts29/09/2001AA
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice of order to deal with secured property27/07/20052.11(scot)
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
694(4)(a) - Statement of name12/12/1999694(4)(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
RES07 - Financial assistance in shares acquisition23/11/2001RES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of striking-off action discontinued11/01/1994DISS40
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Memorandum and Articles - used in re-registration18/10/1998MAR
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Miscellaneous document09/05/1999MISC
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
EEIG6 - Statement of name10/11/1999EEIG6
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
RES08 - Purchase own shares02/12/1995RES08
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Change of Name Special Resolution21/01/2005SRES15
652A - Application for striking off05/04/1997652A
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
2.6 - Notice of Administration Order09/06/20062.6
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of administration order20/03/19992.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Notice of Receiver's report22/11/20053.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
AA - Annual Accounts08/08/1994AA
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
L64.04 - Directions to defer dissolution21/06/1993L64.04
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
4.48 - Notice of constitution of liquidation committee15/12/19964.48
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Order of Court for re-registration21/07/2004OCREREG
Notice of documents and particulars required to be filed09/11/2002EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
401 - Register of Charges09/09/2004401
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
MA - Memorandum and Articles27/04/1996MA
Declaration on application for registration27/02/200612
COCOMP - Order to wind up10/03/2001COCOMP
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
NEWINC - New Incorporation documents11/04/2000NEWINC
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Register of members15/03/1997353
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
AUDS - Auditor's statement13/04/2004AUDS
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398