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Company Name: MEINKS HANDELSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05981540

Company Address:

MEINKS HANDELSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2009

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

Email Address:
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MEINKS HANDELSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
2.6 - Notice of Administration Order03/03/20032.6
Notice of passing of resolution removing an auditor18/04/2005386
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
3.4 - Certificate of constitution of creditors05/03/19983.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
Valuation Report11/10/1993VAL
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
RES06 - Reduction of issued capital16/11/1995RES06
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
SRES15 - Change of Name Special Resolution25/04/2006SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Registration as Friendly Society04/07/2001CERTIPS
Early dissolution request02/06/1997L64.01HC
694(4)(a) - Statement of name02/07/1995694(4)(a)
RES10 - Allotment of securities16/06/1996RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Valuation Report20/10/1994VAL
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Notice of documents and particulars required to be filed27/03/2001EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
2.21 - Statement of Administrator's proposals19/05/20002.21
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
OC - Order of Court05/08/2006OC
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
RES09 - Confirmation of dissolution02/09/1998RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of passing of resolution removing an auditor07/01/2005386
PROSP - Prospectus13/10/1995PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
288a - Notice of appointment of directors or secretaries02/10/1994288a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
COCOMP - Order to wind up27/04/1993COCOMP
Official Receiver's release14/02/2004RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
New Incorporation documents02/01/2002NEWINC
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
AA - Annual Accounts20/12/2002AA
Directions to defer dissolution25/08/1996L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Notice of closure of a branch of an oversea company12/01/1998695A(3)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
RES09 - Confirmation of dissolution26/04/1999RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
325 - Location of register of directors' interests in shares etc24/06/2001325
Other resolution - written resolution23/04/1998WRES13
Exempt from appointment of auditor - special resolution31/08/2000SRES03
3.7 - Notice of Administrative Receiver's death26/05/20023.7
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21