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Company Name: MEILOON UK LIMITED

Company Type:

Limited Company

Company No:

05180251

Company Address:

MEILOON UK LIMITED
Sovereign Court
230 Upper Fifth Street
Central Milton Keynes
MILTON KEYNES
MK9 2HR


Date:

25/11/2009

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

Email Address:
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MEILOON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles25/03/1997MA
RESO5 - Decrease in nominal capital25/09/2004RESO5
2.18 - Notice of Order to deal with charged property11/02/20052.18
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
RES12 - Vary share rights/names26/04/2002RES12
L64.06 - Directions to defer dissolution27/11/1998L64.06
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
395 - Particulars of a mortgage or charge11/04/2004395
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of result of meeting of creditors01/11/19992.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Order of Court30/04/1996OC
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
363 - Annual Return10/07/1993363
Disapplication of pre-emption rights04/08/2000RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
RES12 - Vary share rights/names03/11/2006RES12
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Exempt from appointment of auditor - written resolution28/03/1999WRES03
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
ELRES - Elective resolution13/06/1996ELRES
405(1) - Notice of appointment of Receiver24/05/2002405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Other resolution - special resolution14/09/1999SRES13
Notice of order to deal with secured property27/07/20052.11(scot)
12 - Declaration on application for registration14/07/200312
AA - Annual Accounts08/08/1994AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
3.10 - Administrative Receiver's report15/02/19943.10
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
2.23 - Notice of result of meeting of creditors16/10/19982.23
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Written elective resolution24/06/2003(W)ELRES
363 - Annual Return04/01/1999363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
EEIG2 - Statement of name27/11/1994EEIG2
363b - Annual Return29/06/2006363b
12 - Declaration on application for registration13/07/199512
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
L64.07 - Release of Official Receiver31/07/1995L64.07
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Particulars of a mortgage or charge10/02/2000395
Confirmation of dissolution - written resolution07/12/2000WRES09
Bona Vacantia disclaimer20/03/1995BONA