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Company Name: BARRY MELHUISH LIMITED

Company Type:

Limited Company

Company No:

04818853

Company Address:

BARRY MELHUISH LIMITED
Maxet House C/O Whiteley & Co
Liverpool Road
LUTON
LU1 1RS


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on barry melhuish limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on barry melhuish limited, please click on the link below:

BARRY MELHUISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Release of Official Receiver06/03/2003L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Directions to defer dissolution04/03/1995L64.06
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of passing of resolution removing an auditor15/04/2000386
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
1.4 - Notice of completion of voluntary arrang23/03/19981.4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
362 - Notice of place where an oversea branch register is kept16/09/2004362
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Register of members15/10/2002353
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of increase in nominal capital30/04/1999123
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Reduction of issued capital - written resolution18/12/2001WRES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Return of alteration in the charter03/10/1993692(1)(a)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
AUD - Auditor's letter of resignation27/02/2001AUD
287 - Change in situation or address of Registered Office31/03/2006287
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
OC425 - Order of Court (Section 425)05/02/1995OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
L64.01 - Early dissolution request24/02/2001L64.01
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
RES08 - Purchase own shares24/05/2000RES08
Particulars of a charge created by a company registered in Scotland15/01/2006410
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
AUDS - Auditor's statement27/09/1994AUDS
EEIG1 - Statement of name19/12/1995EEIG1
AA - Annual Accounts01/07/2006AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
Notice of increase in nominal capital01/05/1995123
EEIG1 - Statement of name12/06/2002EEIG1
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Statement of Administrator's proposals16/12/19952.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Certificate of release of Liquidator19/02/19974.14(SC)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
4.43 - Notice of final meeting of creditors27/04/20044.43
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
363x - Annual Return12/04/1997363x
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
RES09 - Confirmation of dissolution31/01/1994RES09
353a - Register of members in non-legible form18/03/2006353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7