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Company Name: MERIDEN FINANCE LIMITED

Company Type:

Limited Company

Company No:

01109956

Company Address:

MERIDEN FINANCE LIMITED
York House 973 Stratford Rd
Hall Green
BIRMINGHAM
B28 8BG


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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
BONA - Bona Vacantia disclaimer19/10/2000BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
169 - Return by a company purchasing its own11/02/1995169
3.10 - Administrative Receiver's report12/05/19973.10
SRES15 - Change of Name Special Resolution30/03/2002SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
L64.04 - Directions to defer dissolution21/06/1993L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Report of meeting approving voluntary arrangement21/07/19991.1
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Directions to defer dissolution19/07/1997L64.06
2.7 - Administration Order07/01/19942.7
2.18 - Notice of Order to deal with charged property22/09/20002.18
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Capital/bonus issue - written resolution10/05/2003WRES14
Instrument issued under Section 244(5)09/05/2003COAD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
3.7 - Notice of Administrative Receiver's death22/01/20013.7
363a - Annual Return16/03/2001363a
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Vary share rights/names26/01/2003RES12
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
Notice of administration order20/03/19992.2(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b