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Company Name: MELCHIOR JAPAN INVESTMENT TRUST PLC

Company Type:

Public Limited Company

Company No:

05687591

Company Address:

MELCHIOR JAPAN INVESTMENT TRUST PLC
55 Moorgate
LONDON
EC2R 6PA


Date:

25/11/2009

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

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

MELCHIOR JAPAN INVESTMENT TRUST PLC



Companies House documents and credit reports
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225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Official Receiver's release10/09/2004RELREC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
New Incorporation documents21/11/2001NEWINC
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Register of members in non-legible form08/11/2001353a
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Order of Court30/04/1996OC
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Allotment of securities - written resolution30/12/1996WRES10
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Written elective resolution06/05/2005(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
405(1) - Notice of appointment of Receiver17/11/2000405(1)
BONA - Bona Vacantia disclaimer16/08/1998BONA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
AA - Annual Accounts21/11/1993AA
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
OC - Order of Court04/10/1998OC
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Directions to defer dissolution04/01/2001L64.04
AA - Annual Accounts26/10/1998AA
Exempt from appointment of auditor - written resolution16/04/2002WRES03
COAD - Instrument issued under Section 244(5)30/06/1993COAD
RES02 - esolution to re-register01/03/1996RES02
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
SRES13 - Other resolution - special resolution04/03/2006SRES13
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RES16 - Redemption of shares15/01/2002RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of appointment of Liquidator30/03/20064.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
RES13 - Other resolution08/01/1995RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Statement of name30/12/1993EEIG2