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Company Name: MEMORY LANE MODELS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04793801

Company Address:

MEMORY LANE MODELS INTERNATIONAL LIMITED
155 School Road
Upwell
WISBECH
PE14 9ES


Date:

09/11/2009

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

Email Address:
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MEMORY LANE MODELS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
OC138 - Order of Court (Section 138)22/01/1994OC138
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
2.6 - Notice of Administration Order14/11/20032.6
EEIG1 - Statement of name21/11/2006EEIG1
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Order of Court for re-registration to private company01/04/1998OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Other resolution - ordinary resolution09/11/1999ORES13
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
ELRES - Elective resolution27/12/1999ELRES
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
BS - Balance sheet10/09/1996BS
Withdrawal of application for striking off27/01/2002652C
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Liquidator's statement of receipts and payments26/06/20064.68
363a - Annual Return24/07/1994363a
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
OC - Order of Court02/07/1994OC
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
BS - Balance sheet08/05/2005BS
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
53 - Application by a public company for re-registration as a private company19/04/200053
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
BUSADDCH - Business address changed14/12/1995BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Redemption of shares09/03/2001RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
288b - Notice of resignation of directors or secretaries17/06/1999288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of disqualification of an individual23/04/2005DO1
353a - Register of members in non-legible form17/11/2006353a
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice of result of meeting of creditors05/10/20042.8(scot)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of completion of voluntary arrangement25/05/19931.4
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.6 - Notice of Administration Order27/03/19992.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
SA - Shares agreement02/07/1995SA
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Change of name certificate16/05/1998CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Other resolution25/08/1994RES13
694(4)(a) - Statement of name03/03/2006694(4)(a)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of administration order13/09/20012.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Notice of disqualification order against a body corporate03/05/1994DO2
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
363s - Annual Return31/12/2005363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice of manager's particulars26/04/1996EEIG3
L64.01 - Early dissolution request11/11/1996L64.01
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Return by an oversea company subject to branch registration19/11/1993BR3
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Notice of leave granted in relation to a disqualification order29/03/1997DO3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
2.7 - Administration Order09/11/20062.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Statement of name15/03/2000EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
CERTNM - Change of name certificate16/02/1998CERTNM
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176