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Company Name: MENICON UK LIMITED

Company Type:

Limited Company

Company No:

05025993

Company Address:

MENICON UK LIMITED
Westec Level 7
West Gate
LONDON
W5 1YY


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MENICON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Notice of wind up02/08/1994F14
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
RES12 - Vary share rights/names30/12/2003RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Release of Official Receiver20/02/1997L64.07
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Withdrawal of application for striking off27/01/2002652C
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Valuation Report06/04/2002VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
Capital/bonus issue - ordinary resolution28/12/2004ORES14
1.1 - Report of meeting approving voluntary arran01/03/20011.1
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
652C - Withdrawal of application for striking off09/05/1994652C
Notice of appointment of Receiver28/02/1996405(1)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
BUSADDCH - Business address changed22/05/1993BUSADDCH
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Allotment of securities - extraordinary resolution26/05/1997ERES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
2.21 - Statement of Administrator's proposals04/08/20042.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Notice of administration order18/03/20052.2(scot)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Orders to rescind, defer or stay23/10/2003COLIQ
BS - Balance sheet02/06/1993BS
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
353a - Register of members in non-legible form30/10/2002353a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
12 - Declaration on application for registration12/10/200512
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a