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Company Name: MEDITERRANEAN SOLEIL LTD

Company Type:

Limited Company

Company No:

05282537

Company Address:

MEDITERRANEAN SOLEIL LTD
596 Green Lanes
LONDON
N13 5RY


Date:

02/12/2009

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

Email Address:
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MEDITERRANEAN SOLEIL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
COCOMP - Order to wind up25/07/1998COCOMP
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
Notice of change of directors or secretaries or in their particulars13/04/2004288c
VAL - Valuation Report15/04/2005VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Early dissolution request14/10/2001L64.01HC
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
BUSADDCH - Business address changed10/09/2006BUSADDCH
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Reduction of issued capital - written resolution26/12/2002WRES06
Allotment of securities13/03/1994RES10
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
51 - Application by an unlimited company to be re-registered as limited09/09/199651
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Purchase own shares17/04/1998RES08
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
RES12 - Vary share rights/names03/06/2002RES12
Abstract of receipt and payments in receivership22/10/20053.6
RES16 - Redemption of shares06/05/2000RES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Liquidator's statement of receipts and payments28/01/20004.68
Allotment of securities - special resolution22/10/1998SRES10
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Application by a public company for re-registration as a private company27/12/200153
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
L64.01 - Early dissolution request25/08/2002L64.01
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Auditor's statement30/04/2000AUDS
Notice of striking-off action discontinued19/02/2005DISS40
Notice of final meeting of creditors18/09/19964.43
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
397a -30/08/1998397a
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Administrator's Abstract of receipts and payments28/03/19962.15
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Orders to rescind, defer or stay14/10/2005COLIQ
L64.01 - Early dissolution request25/07/2003L64.01
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Other resolution - written resolution22/01/1995WRES13
Confirmation of dissolution - written resolution15/08/1995WRES09
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Court Order for notice of wind up21/09/2002CO4.2S
Exempt from appointment of auditor - written resolution30/10/2005WRES03
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
AUDS - Auditor's statement13/04/2004AUDS
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
AUDS - Auditor's statement03/06/1993AUDS
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
363s - Annual Return20/03/1995363s
Notice of result of meeting of creditors11/12/19942.8(scot)
288b - Notice of resignation of directors or secretaries09/04/2000288b
363s - Annual Return21/08/1998363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.70 - Declaration of Solvency18/01/19974.70
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
SRES13 - Other resolution - special resolution09/02/1998SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP