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Company Name: MELCHIOR CHOCOLATES

Company Type:

Non-Limited

Company Address:

MELCHIOR CHOCOLATES
Tinto House
Station Road
SOUTH MOLTON
EX36 3LL


Date:

03/12/2009

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

Email Address:


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

MELCHIOR CHOCOLATES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order08/08/20044.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
SA - Shares agreement10/09/2003SA
EEIG2 - Statement of name26/02/1998EEIG2
Decrease in nominal capital21/10/2002RESO5
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Valuation Report30/06/2003VAL
2.7 - Administration Order14/11/19982.7
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Orders to rescind, defer or stay14/10/2005COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
401 - Register of Charges02/07/1998401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
VAL - Valuation Report27/12/1999VAL
3.10 - Administrative Receiver's report30/10/19993.10
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
2.2(scot) - Notice of administration order18/03/19962.2(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
EEIG6 - Statement of name17/04/2003EEIG6
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
NEWINC - New Incorporation documents07/11/1993NEWINC
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
MISC - Miscellaneous document30/03/2006MISC
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
51 - Application by an unlimited company to be re-registered as limited29/05/199851
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Re-registration of a company from public to private with a change of name14/10/1994CERT11
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
AUD - Auditor's letter of resignation14/10/1996AUD
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Return delivered for registration of a branch of an oversea company06/05/2002BR1
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Directions to defer dissolution28/11/2002L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
RES03 - Exempt from appointment of auditor03/01/2002RES03
Capital/bonus issue - written resolution28/07/1994WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Certificate of release of Liquidator14/10/20014.14(SC)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122