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Company Name: MEINDL UK LTD

Company Type:

Limited Company

Company No:

04493695

Company Address:

MEINDL UK LTD
Hincaster Hall
Hincaster
MILNTHORPE
LA7 7ND


Date:

01/12/2009

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

Email Address:
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MEINDL UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
RES09 - Confirmation of dissolution01/05/1997RES09
Increase in nominal capital14/01/2001RESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
VAL - Valuation Report26/05/1993VAL
Notice of appointment of Liquidator25/10/19954.9(SC)
Purchase own shares - special resolution29/10/1994SRES08
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
401 - Register of Charges27/07/2001401
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Purchase own shares - extraordinary resolution27/01/1997ERES08
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of ceasing to act of Receiver16/09/1995405(2)
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
2.23 - Notice of result of meeting of creditors17/02/20032.23
Increase in nominal capital - written resolution26/07/2003WRESO4
RES06 - Reduction of issued capital15/03/2003RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Notice of winding up order12/08/19964.2(SC)
Order to wind up20/06/2000COCOMP
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.4 - Notice of completion of voluntary arrang04/01/20011.4
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Notice of resignation of Liquidator08/09/19934.16(SC)
Certificate of constitution of creditors25/07/20033.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Application by a private company for re-registration as a public company11/10/199943(3)
Register of members in non-legible form27/06/1996353a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
First Directors and secretary and intended situation of Registered Office25/06/200510
OC138 - Order of Court (Section 138)10/05/2006OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
COCOMP - Order to wind up22/06/1994COCOMP
Notice of passing of resolution removing an auditor03/08/2006386
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
SA - Shares agreement24/10/1999SA
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of petition for administration order26/10/20062.1(scot)
Abstract of receipt and payments in receivership02/07/20053.6
Certificate that creditors have been paid in full15/08/19984.51
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)