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Company Name: MELCARA U.K. LTD

Company Type:

Limited Company

Company No:

05037272

Company Address:

MELCARA U.K. LTD
1ST Floor North Lodge
The Pines Boston Road
SLEAFORD
NG34 7DN


Date:

01/12/2009

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

MELCARA U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
363a - Annual Return02/04/1999363a
OC138 - Order of Court (Section 138)06/09/1998OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
363 - Annual Return01/01/1994363
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Other resolution - special resolution04/06/1994SRES13
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Other resolution - extraordinary resolution29/03/2004ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
MISC - Miscellaneous document08/02/2001MISC
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
RESO4 - Increase in nominal capital14/10/2005RESO4
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Bona Vacantia disclaimer07/02/1997BONA
Exempt from appointment of auditor - special resolution04/10/2006SRES03
53 - Application by a public company for re-registration as a private company04/09/199553
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Other resolution - extraordinary resolution17/06/2004ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Orders to rescind, defer or stay28/05/1994COLIQ
AUD - Auditor's letter of resignation12/05/1997AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
123 - Notice of increase in nominal capital15/04/1999123
RES02 - esolution to re-register12/09/2005RES02
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
COCOMP - Order to wind up01/12/1994COCOMP
3.4 - Certificate of constitution of creditors22/04/20023.4
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Return by a company purchasing its own shares27/10/2000169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
12 - Declaration on application for registration21/03/200512
405(1) - Notice of appointment of Receiver06/07/2002405(1)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Administrator's Abstract of receipts and payments08/04/20032.15
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Order of Court - dissolution void02/06/2000OC-DV
3.8 - Notice of Order to dispose of charged property16/07/20063.8
4.70 - Declaration of Solvency29/08/19994.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
COAD - Instrument issued under Section 244(5)12/05/1998COAD
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
Release of Official Receiver04/07/2000L64.07
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
288a - Notice of appointment of directors or secretaries22/11/1999288a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
RES14 - Capital/bonus issue09/04/1993RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Allotment of securities21/11/1993RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ