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Company Name: MEDITERRANEAN LUXURY HOMES LIMITED

Company Type:

Limited Company

Company No:

04829809

Company Address:

MEDITERRANEAN LUXURY HOMES LIMITED
8 Melbourne Business Court
Millennium Way
Pride Park
DERBY
DE24 8LZ


Date:

28/11/2009

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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MEDITERRANEAN LUXURY HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
2.6 - Notice of Administration Order27/03/19992.6
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Register of members02/12/1998353
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
RESO5 - Decrease in nominal capital01/07/2000RESO5
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Declaration of solvency22/09/19964.25(SC)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
PROSP - Prospectus29/01/1999PROSP
12 - Declaration on application for registration31/05/200612
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
3.7 - Notice of Administrative Receiver's death28/07/20063.7
362 - Notice of place where an oversea branch register is kept16/09/2004362
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
RESO4 - Increase in nominal capital28/01/1994RESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
694(4)(b) - Statement of name19/01/1999694(4)(b)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Return of alteration in the charter19/02/1996692(1)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of wind up26/02/2004F14
AUDR - Auditor's report05/08/1993AUDR
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
363b - Annual Return25/01/2001363b
AUDR - Auditor's report25/06/1996AUDR
Increase in nominal capital25/11/1999RESO4
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
RESO5 - Decrease in nominal capital27/05/2006RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Memorandum and Articles - used in re-registration16/07/2004MAR
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
RES12 - Vary share rights/names11/12/1993RES12
Abstract of receipt and payments in receivership08/11/19943.6
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Other resolution25/08/1994RES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
2.23 - Notice of result of meeting of creditors29/09/20002.23
BS - Balance sheet18/03/2005BS
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
OC425 - Order of Court (Section 425)01/03/2004OC425
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
6 - Cancellation of alteration to the objects of a company18/09/19996
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
AAMD - Amended Accounts13/01/1999AAMD
Notice of disqualification of an individual20/08/1994DO1
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Statement of company's affairs08/06/20004.20
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Purchase own shares19/01/2006RES08
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
652A - Application for striking off31/01/1998652A
Re-registration of a company from private to public11/10/2005CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Statement of name28/06/1998694(4)(a)