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Company Name: MENISSEZ DIRECT UK LIMITED

Company Type:

Limited Company

Company No:

05612367

Company Address:

MENISSEZ DIRECT UK LIMITED
Acorn House
33 Churchfield Road
LONDON
W3 6AY


Date:

03/12/2009

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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MENISSEZ DIRECT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
L64.01HC - Early dissolution request03/12/2003L64.01HC
Notice of appointment of directors or secretaries21/01/2006288a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
363a - Annual Return24/09/2006363a
Notice of completion of voluntary arrangement25/05/19931.4
Purchase own shares - ordinary resolution17/02/2001ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
3.4 - Certificate of constitution of creditors29/10/19993.4
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Mortgage Register19/03/2006ZMORT REG
Notice of manager's particulars16/08/2004EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Annual Return19/10/1997363x
363x - Annual Return24/07/1995363x
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Location of directors' service contracts27/03/2005318
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Valuation Report07/06/2000VAL
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Statement of name03/09/1996694(4)(b)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
AA - Annual Accounts02/05/2000AA
363 - Annual Return04/03/1999363
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
363a - Annual Return09/10/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
AUD - Auditor's letter of resignation09/04/1999AUD
Decrease in nominal capital - special resolution03/06/1994SRESO5
397a -11/10/2004397a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.48 - Notice of constitution of liquidation committee02/10/19964.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
363s - Annual Return22/03/1996363s
4.20 - Statement of company's affairs20/07/19994.20
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
EEIG1 - Statement of name01/08/1996EEIG1
Auditor's statement17/02/2005AUDS
Notice of place where an oversea branch register is kept18/11/1996362
RESO4 - Increase in nominal capital30/12/1994RESO4
363b - Annual Return24/04/2006363b
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
123 - Notice of increase in nominal capital19/10/2003123
Notice of disqualification of an individual25/02/1994DO1
401 - Register of Charges23/11/1997401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
NEWINC - New Incorporation documents13/10/2000NEWINC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Notice of passing of resolution removing an auditor16/04/1996386
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b