Meakin LIMITED, Gibraltar

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Tuesday, January 20, 1998 (3 decades ago)
Company Number	63755
Universal Entity Code	1333-5335-6323-1983
Record last updated	Monday, August 25, 2014 11:27:45 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 15, 2004	Jan 6, 2004	Particulars of directors and secretaries
Registry	Jan 15, 2004	Jan 6, 2004	Letter for striking off pursuant to section 267 of the companies act
Registry	Dec 29, 2003	Dec 17, 2003	Memorandum of satisfaction
Registry	Dec 29, 2003	Dec 17, 2003	Certificate of satisfaction
Registry	Jan 23, 2003	Jan 17, 2003	Annual return for the year 2002
Registry	Apr 12, 2001	Apr 4, 2001	Annual return for the year 2001
Registry	Oct 26, 2000	Oct 20, 2000	Return of particulars of directors
Registry	Oct 26, 2000	Oct 20, 2000	Notice of change of situation of registered office
Registry	Jun 15, 2000	Jun 6, 2000	Annual return for the year 2000
Registry	Apr 22, 1999	Apr 12, 1999	Annual return for the year 1999
Registry	Apr 22, 1999	Apr 12, 1999	Special resolution filed
Registry	Jun 11, 1998	Jun 4, 1998	Certificate of registration
Registry	Jun 11, 1998	Jun 4, 1998	Form of particulars for registration of charge
Registry	Jun 11, 1998	Jun 4, 1998	Entry in register of charges
Registry	Mar 19, 1998	Mar 12, 1998	Return of particulars of directors
Registry	Jan 29, 1998	Jan 20, 1998	Memorandum of association
Registry	Jan 29, 1998	Jan 20, 1998	Articles of association
Registry	Jan 29, 1998	Jan 20, 1998	Declaration of compliance
Registry	Jan 29, 1998	Jan 20, 1998	Notice of situation of registered office
Registry	Jan 29, 1998	Jan 20, 1998	Statement of nominal share capital
Registry	Jan 29, 1998	Jan 20, 1998	Duplicate of certificate of incorporation