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Company Name: MELBURYS

Company Type:

Non-Limited

Company Address:

MELBURYS
53 Turnham Green Terrace
LONDON
W4 1RP


Date:

30/11/2009

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 melburys or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on melburys, please click on the link below:

MELBURYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries25/07/2005288a
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of appointment of directors or secretaries21/10/2006288a
Notice of discharge of Administration Order24/02/20062.19
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of variation of administration order22/11/20052.12(scot)
AAMD - Amended Accounts07/03/2006AAMD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Directions to defer dissolution25/08/1996L64.06HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
363a - Annual Return15/10/2001363a
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Notice of a variation or cessation of a disqualification order13/09/2003DO4
L64.04 - Directions to defer dissolution11/07/2003L64.04
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
MA - Memorandum and Articles13/06/1998MA
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
2.19 - Notice of discharge of Administration Order10/01/19992.19
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Release of Official Receiver14/03/2001L64.07
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of resignation of Liquidator23/08/20064.16(SC)
Allotment of securities11/07/2004RES10
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Notice of death of Liquidator10/07/20014.18(SC)
12 - Declaration on application for registration14/05/200012
Annual Accounts26/12/2004AA
353 - Register of members17/04/1999353
SRES15 - Change of Name Special Resolution09/12/2001SRES15
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Members' assent to company being re-registered as unlimited05/12/200249(8)a
RESO4 - Increase in nominal capital13/11/1993RESO4
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Annual Return16/02/2003363
OC138 - Order of Court (Section 138)20/07/1994OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
ELRES - Elective resolution03/06/1995ELRES
4.43 - Notice of final meeting of creditors28/01/20004.43
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Return by an oversea company subject to branch registration11/08/1994BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
RES13 - Other resolution31/10/2000RES13
Vary share rights/names - ordinary resolution24/02/2002ORES12
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Instrument issued under Section 244(5)20/12/1996COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Notice of discharge of administration order14/02/19942.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
652A - Application for striking off23/07/2002652A
ELRES - Elective resolution27/12/1999ELRES
Return by an oversea company subject to branch registration02/06/2004BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
BONA - Bona Vacantia disclaimer16/03/1996BONA
363s - Annual Return08/07/2005363s