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Company Name: MELCHICKS LIMITED

Company Type:

Limited Company

Company No:

01069411

Company Address:

MELCHICKS LIMITED
26 Wilford Lane
West Bridgford
NOTTINGHAM
NG2 7QX


Date:

23/11/2009

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

Email Address:
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MELCHICKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/09/1993CERT6
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Order of Court22/03/1998OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Valuation Report30/06/2003VAL
Notice of variation of Administration Order18/04/20032.20
Other resolution - written resolution03/04/1999WRES13
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Balance sheet27/02/2000BS
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
4.70 - Declaration of Solvency24/05/19984.70
3.4 - Certificate of constitution of creditors05/04/20013.4
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of petition for administration order18/03/20002.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
AUDS - Auditor's statement03/12/1997AUDS
Particulars of a mortgage or charge10/02/2000395
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RESO4 - Increase in nominal capital04/01/1995RESO4
L64.07 - Release of Official Receiver28/03/2000L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Declaration of Solvency18/03/20054.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
405(1) - Notice of appointment of Receiver05/06/2001405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Directions to defer dissolution21/08/1997L64.06
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
BUSADDCH - Business address changed10/01/2000BUSADDCH
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Order of Court for re-registration08/02/2000OCREREG
Exempt from appointment of auditor06/01/2000RES03
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
363b - Annual Return12/08/1997363b
RES06 - Reduction of issued capital03/09/2001RES06
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
Financial assistance in shares acquisition - special resolution29/10/2003SRES07