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Company Name: MEINE VAN DER GRAAF LTD

Company Type:

Limited Company

Company No:

05568745

Company Address:

MEINE VAN DER GRAAF LTD
Eurobizz UK Limited
Studio One - Utopia Village
7 Chalcot Road
LONDON
NW1 8LH


Date:

29/11/2009

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 VAN DER GRAAF LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement11/07/19991.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
225 - Change of Accounting Referenc30/07/2003225
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.23 - Notice of result of meeting of creditors18/05/19972.23
362 - Notice of place where an oversea branch register is kept17/03/1998362
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
VAL - Valuation Report29/07/1996VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Written elective resolution08/07/1998(W)ELRES
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
3.7 - Notice of Administrative Receiver's death06/03/19973.7
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Prospectus25/05/1994PROSP
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
RES03 - Exempt from appointment of auditor31/05/2001RES03
Increase in nominal capital - written resolution14/03/1995WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
353 - Register of members02/04/1998353
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Declaration on application for registration (Welsh language form).26/05/200312CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
353 - Register of members06/10/1998353
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of increase in nominal capital13/06/2002123
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
RES08 - Purchase own shares02/12/1995RES08
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
AAMD - Amended Accounts13/03/1995AAMD
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
VAL - Valuation Report10/07/2001VAL
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
AUDR - Auditor's report31/01/1997AUDR
Certificate of constitution of creditors15/11/20013.4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
RESO5 - Decrease in nominal capital25/09/2004RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Statement of name26/01/2002694(4)(b)
Resolution to re-register - ordinary resolution18/09/1997ORES02
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of disqualification of an individual12/12/2002DO1
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Miscellaneous document13/09/1999MISC
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Balance sheet05/01/2004BS
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13