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Company Name: MEINECK DESIGN GROUP

Company Type:

Non-Limited

Company Address:

MEINECK DESIGN GROUP
Hendraburnick Farmhouse
CAMELFORD
PL32 9SG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on meineck design group or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on meineck design group, please click on the link below:

MEINECK DESIGN GROUP



Companies House documents and credit reports
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173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Declaration on application by a joint stock company for registration as a public company16/04/2002685
EEIG1 - Statement of name13/03/1995EEIG1
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Declaration on application for registration01/10/199612
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
RES03 - Exempt from appointment of auditor30/11/2004RES03
CLOSE - Scheme of Arrangement20/11/2002CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
2.19 - Notice of discharge of Administration Order05/11/19952.19
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
353 - Register of members01/05/1999353
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Change of Name Special Resolution07/12/1996SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Notice of intention to carry on business as an investment company26/04/2000266(1)
RES09 - Confirmation of dissolution18/01/1998RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
BONA - Bona Vacantia disclaimer22/08/1999BONA
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Order of Court - dissolution void02/06/2000OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
288a - Notice of appointment of directors or secretaries13/01/2003288a
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Increase in nominal capital - written resolution30/04/1996WRESO4
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
362 - Notice of place where an oversea branch register is kept23/06/1995362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
53 - Application by a public company for re-registration as a private company06/04/199553
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
3.7 - Notice of Administrative Receiver's death06/03/19973.7
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
405(1) - Notice of appointment of Receiver08/01/1998405(1)
SRES13 - Other resolution - special resolution25/11/1994SRES13
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08