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Company Name: MERIDEN FIBRE RESOURCES LTD

Company Type:

Limited Company

Company No:

05733391

Company Address:

MERIDEN FIBRE RESOURCES LTD
11 Wyken Close
Dorridge
SOLIHULL
B93 8RP


Date:

01/12/2009

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

Email Address:
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MERIDEN FIBRE RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
RES06 - Reduction of issued capital27/12/2001RES06
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Scheme of Arrangement06/07/2005CLOSE
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Memorandum and Articles05/01/2002MA
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Reduction of issued capital09/03/1994RES06
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of death of Liquidator10/07/20014.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
6 - Cancellation of alteration to the objects of a company06/01/20006
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of discharge of administration order18/05/19932.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Return by an oversea company that the company is being wound up10/06/1997703P(1)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Allotment of securities - written resolution14/01/2006WRES10
RES09 - Confirmation of dissolution31/01/1994RES09
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
AAMD - Amended Accounts23/12/2003AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Purchase own shares05/03/2003RES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
694(4)(a) - Statement of name07/08/2001694(4)(a)
2.23 - Notice of result of meeting of creditors30/10/19972.23
2.23 - Notice of result of meeting of creditors13/07/19962.23
Statement of name28/12/1998694(4)(b)
51 - Application by an unlimited company to be re-registered as limited07/02/200451
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Statement of Administrator's proposals27/09/20052.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Decrease in nominal capital - written resolution23/12/1996WRESO5
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Release of Official Receiver02/11/2005L64.07
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
L64.07 - Release of Official Receiver06/01/2006L64.07
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Order or revocation or suspension of voluntary arrangement11/12/19941.2
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Change of name certificate16/11/2004CERTNM