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Company Name: MERIBEL SQUARE MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

05448634

Company Address:

MERIBEL SQUARE MANAGEMENT SERVICES LIMITED
501 Smithdown Road
LIVERPOOL
L15 5AE


Date:

30/11/2009

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

Email Address:
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MERIBEL SQUARE MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
397a -22/10/2002397a
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Statement of name19/04/2005694(4)(a)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Purchase own shares02/09/1996RES08
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Return by a company purchasing its own shares23/06/1994169
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Financial assistance in shares acquisition15/03/2000RES07
RELREC - Official Receiver's release12/03/1999RELREC
288b - Notice of resignation of directors or secretaries13/10/2005288b
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Allotment of securities - written resolution19/12/1999WRES10
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Report of meeting approving voluntary arrangement07/06/19931.1
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
363b - Annual Return10/04/2003363b
12 - Declaration on application for registration29/11/199612
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
OCREREG - Order of Court for re-registration04/05/1997OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Instrument issued under Section 244(5)31/05/2006COAD
363b - Annual Return21/04/2003363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
2.20 - Notice of variation of Administration Order09/07/19992.20
L64.06 - Directions to defer dissolution16/02/1995L64.06
Change of name certificate16/09/1996CERTNM
Written elective resolution06/05/2005(W)ELRES
AUDR - Auditor's report15/07/1999AUDR
12 - Declaration on application for registration27/01/200212
12 - Declaration on application for registration05/11/200112
12 - Declaration on application for registration31/05/200612
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Purchase own shares - written resolution18/09/2001WRES08
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Capital/bonus issue08/07/2001RES14
L64.06 - Directions to defer dissolution19/02/1994L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Other resolution - written resolution27/08/2005WRES13
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RES02 - esolution to re-register01/05/2004RES02
2.18 - Notice of Order to deal with charged property29/05/20062.18
Resolution to re-register - written resolution26/03/2005WRES02
Purchase own shares - written resolution22/08/1993WRES08
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
2.20 - Notice of variation of Administration Order23/08/19962.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
401 - Register of Charges16/01/1998401
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
RESO4 - Increase in nominal capital01/05/2004RESO4
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Return by a company purchasing its own shares20/08/2002169
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11