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Company Name: MENINGITIS PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

04494027

Company Address:

MENINGITIS PROMOTIONS LIMITED
Midland Way
Thornbury
BRISTOL
BS35 2BS


Date:

02/12/2009

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

Email Address:
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MENINGITIS PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Allotment of securities13/03/1994RES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Return of final meeting in members' voluntary winding-up04/09/19964.71
RES06 - Reduction of issued capital02/05/2006RES06
Other resolution - written resolution30/10/1994WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Capital/bonus issue08/07/2001RES14
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
363a - Annual Return16/01/1999363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Purchase own shares - special resolution20/11/1993SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Register of members02/12/1998353
Annual Return29/08/2005363x
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of vacation of office by Liquidator13/07/20064.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Early dissolution request23/02/2002L64.01
AA - Annual Accounts26/10/1998AA
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Notice of Receiver's report25/09/20013.5(scot)
Statement of name25/07/2005EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Return of alteration in the charter19/02/1996692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Prospectus19/11/2005PROSP
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
AUD - Auditor's letter of resignation31/05/2001AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Purchase own shares - extraordinary resolution30/04/2002ERES08
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Change of Accounting Reference Date13/09/1998225
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07