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Company Name: MENIN FLAT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04289865

Company Address:

MENIN FLAT MANAGEMENT LIMITED
149A Shenley Road
BOREHAMWOOD
WD6 1AH


Date:

30/11/2009

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

Email Address:
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MENIN FLAT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
363a - Annual Return25/01/1999363a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Redemption of shares - extraordinary resolution01/01/1994ERES16
Statement of name15/08/1999EEIG2
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
EEIG1 - Statement of name21/03/1995EEIG1
RES06 - Reduction of issued capital08/02/2006RES06
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Change of Name Special Resolution02/08/2006SRES15
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
ELRES - Elective resolution03/12/2001ELRES
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Directions to defer dissolution09/06/2002L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
NEWINC - New Incorporation documents29/04/2001NEWINC
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Vary share rights/names24/07/2000RES12
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RES09 - Confirmation of dissolution18/01/1998RES09
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Business address changed30/09/2004BUSADDCH
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Directions to defer dissolution15/11/1998L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Annual Return02/06/2004363
Notice of ceasing to act of Receiver14/04/1994405(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
4.43 - Notice of final meeting of creditors29/03/20044.43
Capital/bonus issue - special resolution27/12/1994SRES14
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07