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Company Name: MERIDEA LTD

Company Type:

Limited Company

Company No:

05188986

Company Address:

MERIDEA LTD
St James House
13 Kensington Square
LONDON
W8 5HD


Date:

05/12/2009

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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MERIDEA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts30/12/2000AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
NEWINC - New Incorporation documents15/04/1995NEWINC
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
2.23 - Notice of result of meeting of creditors24/08/19982.23
VAL - Valuation Report03/02/2004VAL
Notice of place where an oversea branch register is kept17/04/1996362
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Notice of appointment of Liquidator13/07/20014.9(SC)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
CLOSE - Scheme of Arrangement05/05/1995CLOSE
4.51 - Certificate that creditors have been paid in full26/11/19954.51
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Return by a company purchasing its own shares04/09/2004169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Exempt from appointment of auditor25/09/2006RES03
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
3.10 - Administrative Receiver's report03/02/19963.10
Registration as Friendly Society26/12/2003CERTIPS
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Disapplication of pre-emption rights26/03/2003RES11
EEIG2 - Statement of name29/05/2002EEIG2
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Notice of place where an oversea branch register is kept20/11/1997362
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
288a - Notice of appointment of directors or secretaries04/10/1994288a
363b - Annual Return10/10/2000363b
6 - Cancellation of alteration to the objects of a company13/10/19986
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
RELREC - Official Receiver's release19/01/1998RELREC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Liquidator's statement of receipts and payments25/05/20014.68
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of result of meeting of creditors03/05/19962.8(scot)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
RES11 - Disapplication of pre-emption rights17/02/1998RES11
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
OC425 - Order of Court (Section 425)14/12/1999OC425
Order of Court20/05/1997OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
Withdrawal of application for striking off04/08/2003652C
AAMD - Amended Accounts10/06/2005AAMD
Capital/bonus issue - special resolution25/12/2004SRES14
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Annual Return02/12/1998363
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RESO4 - Increase in nominal capital14/04/2006RESO4
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)