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Company Name: MEINHARDT UK LIMITED

Company Type:

Limited Company

Company No:

04131858

Company Address:

MEINHARDT UK LIMITED
Fourth Floor the Lightwell
12-16 Laystall Street
Clerkenwell
LONDON
EC1R 4PF


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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MEINHARDT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request03/12/2003L64.01HC
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
288b - Notice of resignation of directors or secretaries27/09/1999288b
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Court Order for notice of wind up06/10/2004CO4.2S
Change of Name Special Resolution21/01/2005SRES15
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
COAD - Instrument issued under Section 244(5)15/12/2005COAD
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Other resolution - written resolution26/09/1998WRES13
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Location of register of directors' interests in shares etc08/05/2001325
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Redemption of shares - special resolution12/03/1997SRES16
Redemption of shares - extraordinary resolution20/06/2005ERES16
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
AAMD - Amended Accounts31/07/1993AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Vary share rights/names - written resolution11/06/1996WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Annual Return (Welsh language form)11/06/1995363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Notice of winding up order12/08/19964.2(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RES06 - Reduction of issued capital03/09/2001RES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Decrease in nominal capital - written resolution13/09/1993WRESO5
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Capital/bonus issue01/05/2003RES14
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.20 - Statement of company's affairs01/03/19994.20
Declaration on application for registration (Welsh language form).25/04/199312CYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
288a - Notice of appointment of directors or secretaries09/01/1996288a
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Allotment of securities30/09/1997RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
363s - Annual Return10/12/1996363s
Balance sheet21/09/2003BS
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.70 - Declaration of Solvency29/08/19994.70
Resolution to re-register - ordinary resolution11/04/2003ORES02
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Order of Court13/12/1995OC
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
RES16 - Redemption of shares22/01/1998RES16
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
L64.07 - Release of Official Receiver19/05/1995L64.07
386 - Notice of passing of resolution removing an auditor15/11/2003386