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Company Name: MERIDALE LIMITED

Company Type:

Limited Company

Company No:

05718134

Company Address:

MERIDALE LIMITED
8 Jury Street
WARWICK
CV34 4EW


Date:

24/11/2009

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

Email Address:
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MERIDALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution03/02/1995RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Redemption of shares - special resolution07/11/1995SRES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
RES16 - Redemption of shares12/03/2000RES16
363 - Annual Return24/02/1996363
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Register of members30/10/1996353
1.1 - Report of meeting approving voluntary arran01/02/19991.1
NEWINC - New Incorporation documents18/01/1995NEWINC
Re-registration of a company from public to private05/08/1997CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
EEIG1 - Statement of name19/07/1995EEIG1
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
353 - Register of members20/05/2005353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Notice of striking-off action discontinued27/04/1998DISS40
51 - Application by an unlimited company to be re-registered as limited07/02/200451
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
225 - Change of Accounting Referenc30/07/2003225
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
353 - Register of members21/01/2000353
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Statement of name29/09/2002EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Return delivered for registration of a branch of an oversea company26/11/1996BR1
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
362 - Notice of place where an oversea branch register is kept01/05/2004362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
2.19 - Notice of discharge of Administration Order27/02/20032.19
Other resolution18/10/1995RES13
Vary share rights/names - written resolution14/02/2000WRES12
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
BUSADDCH - Business address changed10/09/2006BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
L64.06 - Directions to defer dissolution09/08/2000L64.06
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
123 - Notice of increase in nominal capital05/02/1997123
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RES13 - Other resolution26/01/2000RES13
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Memorandum and Articles - used in re-registration20/01/1994MAR
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
RES06 - Reduction of issued capital19/08/1999RES06
DISS40 - Notice of striking-off action disc09/10/2003DISS40
L64.06 - Directions to defer dissolution31/03/2006L64.06
363b - Annual Return26/04/2003363b
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
PROSP - Prospectus14/04/2005PROSP
2.19 - Notice of discharge of Administration Order05/12/20062.19
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
RES08 - Purchase own shares02/12/1995RES08
AUDS - Auditor's statement29/04/1997AUDS
363 - Annual Return05/02/1995363