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Company Name: MENGHAM SECRETARIAL AGENCIES LIMITED

Company Type:

Limited Company

Company No:

01866481

Company Address:

MENGHAM SECRETARIAL AGENCIES LIMITED
19 Mengham Lane
HAYLING ISLAND
PO11 9JT


Date:

28/11/2009

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

Email Address:
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MENGHAM SECRETARIAL AGENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Order of Court - dissolution void11/09/2004OC-DV
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of death of Liquidator11/09/19964.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
L64.01HC - Early dissolution request02/06/1994L64.01HC
RESO4 - Increase in nominal capital03/03/1996RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
BONA - Bona Vacantia disclaimer16/03/1996BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
288b - Notice of resignation of directors or secretaries17/04/2001288b
363 - Annual Return24/12/1999363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
386 - Notice of passing of resolution removing an auditor10/12/2003386
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
225 - Change of Accounting Referenc30/07/2003225
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
397a -17/04/2002397a
Abstract of receipt and payments in receivership17/11/19933.6
Redemption of shares - extraordinary resolution20/06/2005ERES16
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Notice of disqualification of an individual01/12/2005DO1
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
386 - Notice of passing of resolution removing an auditor19/03/2006386
Order of Court for re-registration to private company04/08/1994OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
362 - Notice of place where an oversea branch register is kept07/08/2004362
Redemption of shares - special resolution05/07/1996SRES16
4.48 - Notice of constitution of liquidation committee04/02/20014.48
325 - Location of register of directors' interests in shares etc28/11/2004325
Allotment of securities11/05/2000RES10
Change of Accounting Reference Date19/11/2002225
2.7 - Administration Order17/01/20032.7
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Application by a public company for re-registration as a private company08/05/199353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
652C - Withdrawal of application for striking off26/08/2000652C
4.48 - Notice of constitution of liquidation committee29/08/20004.48
225 - Change of Accounting Referenc21/03/1996225
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
652C - Withdrawal of application for striking off27/04/2000652C
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
652C - Withdrawal of application for striking off22/08/1996652C
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b