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Company Name: MEIKLE INN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05126673

Company Address:

MEIKLE INN MANAGEMENT LIMITED
The Navy Inn
Queen Street
PENZANCE
TR18 4DE


Date:

25/11/2009

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.


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MEIKLE INN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
2.23 - Notice of result of meeting of creditors24/10/19972.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Registration as Friendly Society25/10/1998CERTIPS
363x - Annual Return06/05/2006363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
363b - Annual Return29/04/2003363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
3.4 - Certificate of constitution of creditors19/04/20003.4
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
PROSP - Prospectus10/06/2005PROSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Financial assistance in shares acquisition30/12/2002RES07
ELRES - Elective resolution13/06/1996ELRES
1.4 - Notice of completion of voluntary arrang27/11/20021.4
AUD - Auditor's letter of resignation09/04/1999AUD
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Re-registration of a company from private to public with a change of name11/06/2005CERT7
CERTNM - Change of name certificate27/06/1998CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Other resolution - written resolution08/02/2003WRES13
694(4)(a) - Statement of name11/06/2005694(4)(a)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
363b - Annual Return26/02/1997363b
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
RES02 - esolution to re-register10/05/1994RES02
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
363 - Annual Return29/05/1998363
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Statement of company's affairs23/03/19984.20
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
363 - Annual Return27/07/1996363
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Notice of striking-off action suspended15/01/2002DISS6
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Application by an unlimited company to be re-registered as limited26/03/199551
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Re-registration of a company from public to private23/04/1998CERT10
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
EEIG2 - Statement of name20/02/2003EEIG2
VAL - Valuation Report13/12/1997VAL
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
RES02 - esolution to re-register09/03/2003RES02
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
1.1 - Report of meeting approving voluntary arran30/12/20011.1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03