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Company Name: MELCHIOR GRAY LIMITED

Company Type:

Limited Company

Company No:

05452004

Company Address:

MELCHIOR GRAY LIMITED
27-35 Bevenden Street
LONDON
N1 6BH


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

MELCHIOR GRAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Early dissolution request18/06/2006L64.01HC
363s - Annual Return10/09/1997363s
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
WRES13 - Other resolution - written resolution06/03/1994WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
353a - Register of members in non-legible form06/09/2002353a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
MA - Memorandum and Articles03/03/1997MA
363a - Annual Return16/08/1993363a
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Other resolution - ordinary resolution13/10/1993ORES13
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
RELREC - Official Receiver's release12/08/2006RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
363x - Annual Return07/06/2002363x
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Notice of ceasing to act of Receiver14/04/1994405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Confirmation of dissolution - written resolution27/05/2005WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
2.7 - Administration Order14/11/19982.7
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
L64.06 - Directions to defer dissolution19/02/1994L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Order to wind up21/08/2003COCOMP
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Purchase own shares - ordinary resolution01/06/2001ORES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of variation of Administration Order26/12/19952.20
OC - Order of Court25/09/1999OC
Administrator's Abstract of receipts and payments08/05/20002.15
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
RES02 - esolution to re-register12/09/2005RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Change of accounting reference date (Welsh form)31/07/2000225CYM
287 - Change in situation or address of Registered Office24/11/2005287
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4