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Company Name: MERIAL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02725013

Company Address:

MERIAL INTERNATIONAL LIMITED
85 Tooting High Street
Tooting Broadway
LONDON
SW17 0SU


Date:

28/11/2009

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

Email Address:
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MERIAL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
RES06 - Reduction of issued capital15/03/2003RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Memorandum and Articles07/10/1997MA
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of death of Voluntary Liquidator02/08/20064.44
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Application by an unlimited company to be re-registered as limited10/09/199951
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Notice of Administration Order09/04/20012.6
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
397a -22/04/2003397a
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
363 - Annual Return30/09/1994363
288a - Notice of appointment of directors or secretaries13/01/2003288a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
L64.06 - Directions to defer dissolution16/03/2005L64.06
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Instrument issued under Section 244(5)31/05/2006COAD
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
3.4 - Certificate of constitution of creditors14/06/19973.4
Confirmation of dissolution24/05/1998RES09
363b - Annual Return26/09/2006363b
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG