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Company Name: MENISCUS DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

05719559

Company Address:

MENISCUS DEVELOPMENTS LTD
G F Office Millennium
Apartments 95 Newhall Street
BIRMINGHAM
B3 1BA


Date:

27/11/2009

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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MENISCUS DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
395 - Particulars of a mortgage or charge23/04/1997395
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
53 - Application by a public company for re-registration as a private company13/10/200253
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Re-registration of a company from unlimited to limited10/09/1997CERT1
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Order of Court (Section 138)03/07/1993OC138
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Increase in nominal capital06/05/2000RESO4
Return delivered for registration of a branch of an oversea company20/06/1999BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of final meeting of creditors24/05/19994.17(SC)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of discharge of Administration Order10/03/19962.19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
RES07 - Financial assistance in shares acquisition29/12/1998RES07
363x - Annual Return14/09/2006363x
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Purchase own shares - special resolution24/12/1997SRES08
1.1 - Report of meeting approving voluntary arran01/03/20011.1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Statement of name07/03/2001EEIG2
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
1.4 - Notice of completion of voluntary arrang07/05/19991.4
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Vary share rights/names22/03/2006RES12
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
3.10 - Administrative Receiver's report14/06/20023.10
123 - Notice of increase in nominal capital28/10/2005123
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Register of members25/11/2004353
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Allotment of securities - ordinary resolution25/11/1995ORES10
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Confirmation of dissolution - special resolution25/04/1997SRES09
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Declaration of Solvency18/07/20064.70
RES06 - Reduction of issued capital02/05/2006RES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Decrease in nominal capital06/01/2002RESO5
3.4 - Certificate of constitution of creditors16/11/19953.4
12 - Declaration on application for registration18/05/200312
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2