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Company Name: MERIDAL ANALYSIS LIMITED

Company Type:

Limited Company

Company No:

05818835

Company Address:

MERIDAL ANALYSIS LIMITED
87 Orchard Drive
Park Street
ST. ALBANS
AL2 2QL


Date:

25/11/2009

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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MERIDAL ANALYSIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
AUD - Auditor's letter of resignation09/04/1999AUD
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Business address changed18/12/2003BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
694(4)(b) - Statement of name14/06/2006694(4)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of variation of Administration Order16/04/19982.20
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of wind up03/04/2005F14
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Change of accounting reference date (Welsh form)01/09/1996225CYM
Statement of Administrator's proposals28/07/19962.21
4.70 - Declaration of Solvency01/08/19954.70
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Abstract of receipt and payments in receivership08/01/19953.6
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Statement of company's affairs06/09/20014.20
2.21 - Statement of Administrator's proposals11/09/19932.21
ELRES - Elective resolution23/05/2004ELRES
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Report of meeting approving voluntary arrangement19/10/19971.1
Capital/bonus issue - special resolution22/10/1993SRES14
SRES15 - Change of Name Special Resolution25/04/2006SRES15
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
363 - Annual Return04/03/1999363
Particulars of a mortgage or charge27/04/1999395
L64.01 - Early dissolution request08/03/1999L64.01
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Order of Court for re-registration to private company25/02/2004OC-PRI
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
OC425 - Order of Court (Section 425)25/12/1996OC425
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
363s - Annual Return07/12/1995363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of Order to dispose of charged property19/08/20023.8
L64.04 - Directions to defer dissolution25/08/1998L64.04
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Redemption of shares - special resolution24/05/1994SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Certificate that creditors have been paid in full18/05/19954.51
RES14 - Capital/bonus issue02/05/1996RES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
RES09 - Confirmation of dissolution18/01/1998RES09
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
287 - Change in situation or address of Registered Office06/05/1999287
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
New Incorporation documents02/01/2002NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
1.4 - Notice of completion of voluntary arrang10/07/20011.4
SA - Shares agreement23/03/2004SA
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Prospectus03/08/2004PROSP
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
363a - Annual Return13/02/2003363a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)