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Company Name: MEIMEI LTD

Company Type:

Limited Company

Company No:

05761814

Company Address:

MEIMEI LTD
133 Albany Road
CARDIFF
CF24 3NT


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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MEIMEI LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
2.19 - Notice of discharge of Administration Order31/01/19962.19
Re-registration of a company from limited to unlimited05/03/1998CERT3
3.10 - Administrative Receiver's report24/11/19953.10
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
12 - Declaration on application for registration13/07/199512
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of appointment of Liquidator04/02/20044.9(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Particulars of an issue of secured debentures in a series07/10/1999397a
COCOMP - Order to wind up18/04/2005COCOMP
363x - Annual Return18/05/1999363x
4.70 - Declaration of Solvency24/05/19984.70
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
MISC - Miscellaneous document24/11/1997MISC
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Statement of name06/06/1995694(4)(a)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
RES10 - Allotment of securities14/11/1994RES10
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
BUSADDCH - Business address changed21/06/2001BUSADDCH
397a -17/04/2002397a
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.23 - Notice of result of meeting of creditors25/10/19932.23
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
EEIG1 - Statement of name10/03/2005EEIG1
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of appointment of Liquidator23/11/20034.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
Orders to rescind, defer or stay05/06/2005COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
RESO5 - Decrease in nominal capital06/03/1998RESO5
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
325 - Location of register of directors' interests in shares etc20/11/1995325
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
318 - Location of directors' service con27/07/2004318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
MISC - Miscellaneous document19/11/1998MISC
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
363x - Annual Return23/12/2001363x
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
362 - Notice of place where an oversea branch register is kept15/11/1996362
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07