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Company Name: MEINKEN MONTAGEN LIMITED

Company Type:

Limited Company

Company No:

05011444

Company Address:

MEINKEN MONTAGEN LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

24/11/2009

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

Email Address:
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MEINKEN MONTAGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)22/04/1998COAD
363 - Annual Return22/04/1995363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Capital/bonus issue18/04/1994RES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Instrument issued under Section 244(5)06/04/1995COAD
Declaration on application for registration17/06/199412
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Order of Court - dissolution void26/12/2002OC-DV
Notice of Administration Order28/11/19982.6
Change of Name Special Resolution29/04/2006SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Directions to defer dissolution21/10/2003L64.04
MISC - Miscellaneous document15/04/2006MISC
Reduction of issued capital04/11/2004RES06
Decrease in nominal capital17/02/2003RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
RES10 - Allotment of securities03/01/2006RES10
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Location of directors' service contracts30/07/1996318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
OC425 - Order of Court (Section 425)13/10/2005OC425
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BUSADDCH - Business address changed14/12/1995BUSADDCH
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)