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Company Name: MERI DEVELOPMENTS NO.2 LIMITED

Company Type:

Limited Company

Company No:

05852714

Company Address:

MERI DEVELOPMENTS NO.2 LIMITED
10 Crown Place
LONDON
EC2A 4FT


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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To view the most up to date company information on meri developments no.2 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on meri developments no.2 limited, please click on the link below:

MERI DEVELOPMENTS NO.2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Notice of dismissal of petition for administration order09/04/20022.3(scot)
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
353a - Register of members in non-legible form06/09/2002353a
RES07 - Financial assistance in shares acquisition23/11/2001RES07
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
EEIG6 - Statement of name21/09/1994EEIG6
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
RESO5 - Decrease in nominal capital11/11/1998RESO5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Shares agreement15/04/1995SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
2.20 - Notice of variation of Administration Order17/12/19982.20
Annual Return01/08/2004363a
Purchase own shares - special resolution30/11/2005SRES08
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice of discharge of Administration Order17/06/20062.19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Certificate of constitution of creditors28/10/20023.4
Notice of passing of resolution removing an auditor03/08/2006386
363b - Annual Return23/01/1998363b
RES09 - Confirmation of dissolution28/06/2000RES09
Financial assistance in shares acquisition21/09/2005RES07
Declaration on application by a joint stock company for registration as a public company23/04/1997685
2.19 - Notice of discharge of Administration Order28/12/19962.19
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Notice of wind up06/10/2000F14
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
225 - Change of Accounting Referenc09/08/2006225
OC425 - Order of Court (Section 425)08/09/2004OC425
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
RES08 - Purchase own shares22/10/1999RES08
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Vary share rights/names - special resolution06/12/1998SRES12
SRES15 - Change of Name Special Resolution07/06/1999SRES15
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
123 - Notice of increase in nominal capital12/11/1998123
Notice of completion of voluntary arrangement17/03/20001.4(scot)
4.43 - Notice of final meeting of creditors03/12/19994.43
4.48 - Notice of constitution of liquidation committee20/01/20054.48
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Exempt from appointment of auditor10/06/1994RES03
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
318 - Location of directors' service con13/06/1997318
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of receiver's death04/11/19943.3(scot)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
EEIG2 - Statement of name10/08/1999EEIG2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
325 - Location of register of directors' interests in shares etc20/11/1995325
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice of discharge of Administration Order23/01/19982.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of passing of resolution removing an auditor27/01/1997386
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
362 - Notice of place where an oversea branch register is kept19/04/1999362
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)