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Company Name: NEW MEDALLION LIMITED

Company Type:

Limited Company

Company No:

05030819

Company Address:

NEW MEDALLION LIMITED
Meriden House
6 Great Cornbow
HALESOWEN
B63 3AB


Date:

10/11/2009

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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NEW MEDALLION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution04/11/1993SRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
AAMD - Amended Accounts07/02/2005AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of result of meeting of creditors09/03/20052.8(scot)
Notice of disqualification order against a body corporate05/11/2002DO2
363 - Annual Return11/11/1996363
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Annual Return (Welsh language form)25/04/1999363CYM
363a - Annual Return06/09/2003363a
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
OC138 - Order of Court (Section 138)07/05/1997OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Re-registration of a company from limited to unlimited03/05/2006CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
363s - Annual Return23/03/2002363s
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
L64.07 - Release of Official Receiver23/12/1996L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of order to deal with secured property14/09/19992.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Re-registration of a company from private to public06/07/1997CERT5
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e