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Company Name: MENIN-CORBEI LIMITED

Company Type:

Limited Company

Company No:

02097162

Company Address:

MENIN-CORBEI LIMITED
Corbei House
17 Beacon Way
Park Gate
SOUTHAMPTON
SO31 7GL


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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MENIN-CORBEI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Bona Vacantia disclaimer15/07/1995BONA
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
2.23 - Notice of result of meeting of creditors24/10/19972.23
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Notice of statement of administrator's proposals16/10/20032.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
287 - Change in situation or address of Registered Office25/08/1997287
SRES13 - Other resolution - special resolution13/07/2005SRES13
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Notice of appointment of Receiver09/11/1999405(1)
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Purchase own shares - ordinary resolution25/11/2004ORES08
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Business address changed24/07/1996BUSADDCH
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Court Order for notice of wind up19/07/2003CO4.2S
363b - Annual Return02/06/1998363b
Register of Charges18/11/1994401
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
AA - Annual Accounts09/07/1999AA
Notice of manager's particulars25/04/2002EEIG3
53 - Application by a public company for re-registration as a private company28/03/199553
CLOSE - Scheme of Arrangement21/07/2004CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
Amended Accounts01/01/2005AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Redemption of shares - extraordinary resolution01/01/1994ERES16
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Decrease in nominal capital - written resolution08/04/2001WRESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
DO1 - Notice of disqualification of an indi11/06/1993DO1
363 - Annual Return10/07/1993363
L64.01HC - Early dissolution request01/05/1996L64.01HC
Certificate of specific penalty16/10/1999SPECPEN
CERTNM - Change of name certificate27/06/1993CERTNM
401 - Register of Charges12/02/2001401
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
DO1 - Notice of disqualification of an indi25/10/1993DO1
DISS40 - Notice of striking-off action disc27/06/2004DISS40
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Elective resolution15/11/2002ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)