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Company Name: MELCHIOR CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05164401

Company Address:

MELCHIOR CONSULTANTS LIMITED
Hither Green House 42 Fairdene
Road
COULSDON
CR5 1RB


Date:

26/11/2009

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

Email Address:
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MELCHIOR CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept05/01/1994362
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Notice of striking-off action suspended04/06/2004DISS6
RES13 - Other resolution21/02/2006RES13
Resolution to re-register - written resolution04/03/2006WRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Statement of company's affairs08/01/19964.20
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.2(scot) - Notice of administration order24/05/19932.2(scot)
SRES15 - Change of Name Special Resolution10/01/2001SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of winding up order20/04/20054.2(SC)
Notice of final meeting of creditors17/05/19994.17(SC)
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RES06 - Reduction of issued capital16/01/2002RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of resignation of directors or secretaries09/02/2004288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
363b - Annual Return15/10/2006363b
405(1) - Notice of appointment of Receiver03/12/1995405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
4.43 - Notice of final meeting of creditors02/08/19984.43
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Other resolution - written resolution23/04/1998WRES13
Notice of Receiver's report23/04/19963.5(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
2.21 - Statement of Administrator's proposals01/09/20022.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
MA - Memorandum and Articles26/07/1997MA
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
COCOMP - Order to wind up22/06/1994COCOMP
Release of Official Receiver11/12/1995L64.07HC
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
MISC - Miscellaneous document09/06/2003MISC
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Mortgage Register24/10/1995ZMORT REG
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
325 - Location of register of directors' interests in shares etc12/08/1996325
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
AUDS - Auditor's statement08/09/1995AUDS
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Abstract of receipt and payments in receivership25/06/20003.6
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Capital/bonus issue21/06/2004RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
OC - Order of Court07/01/1995OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Other resolution - ordinary resolution10/04/2000ORES13
694(4)(a) - Statement of name21/01/2000694(4)(a)
Notice of appointment of directors or secretaries21/10/2006288a
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
RES09 - Confirmation of dissolution21/03/2005RES09
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
Notice of passing of resolution removing an auditor27/01/1997386
Particulars of a mortgage or charge27/04/1999395
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Register of members06/04/1998353
Order or revocation or suspension of voluntary arrangement01/12/20061.2
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of resignation of Liquidator04/05/20024.16(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
RES03 - Exempt from appointment of auditor25/09/2002RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)