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Company Name: MERIDEN ANIMAL HEALTH LIMITED

Company Type:

Limited Company

Company No:

02645258

Company Address:

MERIDEN ANIMAL HEALTH LIMITED
59 Union Street
DUNSTABLE
LU6 1EX


Date:

26/11/2009

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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MERIDEN ANIMAL HEALTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Notice to Official Receiver of winding-up order04/02/19984.13
3.10 - Administrative Receiver's report31/12/19993.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
RESO5 - Decrease in nominal capital12/05/2005RESO5
Capital/bonus issue - ordinary resolution15/10/1999ORES14
EEIG6 - Statement of name21/09/1994EEIG6
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Other resolution - written resolution07/01/1999WRES13
362 - Notice of place where an oversea branch register is kept12/07/1996362
RES06 - Reduction of issued capital11/06/1995RES06
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Notice of Receiver's report21/10/19953.5(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
Return of final meeting in members' voluntary winding-up25/05/20064.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Auditor's statement04/01/1998AUDS
288a - Notice of appointment of directors or secretaries02/03/2001288a
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Shares agreement23/09/2003SA
363a - Annual Return06/09/2003363a
Decrease in nominal capital05/11/1996RESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
RES08 - Purchase own shares31/01/2004RES08
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
AUDR - Auditor's report20/12/2004AUDR
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Notice of result of meeting of creditors21/08/20062.23
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
EEIG2 - Statement of name11/12/2002EEIG2
652C - Withdrawal of application for striking off09/03/1998652C
3.8 - Notice of Order to dispose of charged property16/11/19943.8
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
BUSADDCH - Business address changed26/01/1996BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
362 - Notice of place where an oversea branch register is kept23/11/1995362
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of appointment of a Receiver by the Court23/01/19952(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of striking-off action suspended15/01/2002DISS6
Redemption of shares - special resolution31/05/1999SRES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of administration order18/11/20042.2(scot)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
318 - Location of directors' service con25/01/2006318
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
Order of Court - dissolution void02/06/2000OC-DV
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
MISC - Miscellaneous document30/04/1993MISC
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Notice of Order to deal with charged property22/08/20042.18
Directions to defer dissolution16/02/2001L64.04
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
ELRES - Elective resolution23/06/1999ELRES
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686