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Company Name: MEINE ENGLISCHE LIMITED

Company Type:

Limited Company

Company No:

05911419

Company Address:

MEINE ENGLISCHE LIMITED
37 Meadway
ASHFORD
TW15 2TJ


Date:

30/11/2009

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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MEINE ENGLISCHE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Particulars of a mortgage or charge12/04/1999395
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
BS - Balance sheet02/11/1994BS
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Written elective resolution24/06/2003(W)ELRES
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Notice of place where an oversea branch register is kept09/09/1998362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of disqualification order against a body corporate11/05/1993DO2
Application by a public company for re-registration as a private company30/08/199953
53 - Application by a public company for re-registration as a private company06/12/199353
3.10 - Administrative Receiver's report24/11/19953.10
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
363 - Annual Return11/08/2001363
Notice of change of directors or secretaries or in their particulars27/08/1996288c
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
PROSP - Prospectus13/04/1998PROSP
Notice of appointment of directors or secretaries21/10/2006288a
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of intention to carry on business as an investment company15/11/1996266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Auditor's statement30/08/2004AUDS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Purchase own shares - extraordinary resolution27/01/1997ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
2.23 - Notice of result of meeting of creditors17/07/19932.23
Register of Charges09/07/2002401
RELREC - Official Receiver's release02/11/2005RELREC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of striking-off action discontinued11/01/1994DISS40
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
OC - Order of Court20/10/1997OC
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
NEWINC - New Incorporation documents17/08/1994NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Prospectus17/11/1998PROSP
386 - Notice of passing of resolution removing an auditor26/06/1999386
Notice of passing of resolution removing an auditor07/01/2005386
169 - Return by a company purchasing its own24/11/2000169
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
AUDR - Auditor's report04/07/1999AUDR
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
WRES13 - Other resolution - written resolution26/08/2002WRES13
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
RES11 - Disapplication of pre-emption rights23/08/1999RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
362 - Notice of place where an oversea branch register is kept11/08/1993362
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)