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Company Name: MELCO LIMITED

Company Type:

Limited Company

Company No:

01490912

Company Address:

MELCO LIMITED
Dellside
Harper Green Road
Farnworth
BOLTON
BL4 7HT


Date:

04/12/2009

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

Email Address:
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MELCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Annual Return03/06/2000363x
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
363x - Annual Return18/11/2005363x
Statement of rights attached to allotted shares25/07/2000128(1)
L64.01HC - Early dissolution request19/06/1995L64.01HC
NEWINC - New Incorporation documents19/04/1994NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Balance sheet17/04/2003BS
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Allotment of securities21/11/1993RES10
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Exempt from appointment of auditor - special resolution27/01/1999SRES03
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Notice of change of directors or secretaries or in their particulars06/02/1996288c
3.4 - Certificate of constitution of creditors24/10/20013.4
363a - Annual Return13/02/2003363a
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Administrative Receiver's report21/12/19943.10
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Memorandum and Articles - used in re-registration21/02/2003MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Statement of name02/12/1995694(4)(b)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
363s - Annual Return20/03/1995363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R