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Company Name: MELCOM ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

03131115

Company Address:

MELCOM ELECTRONICS LIMITED
Elliott House
Gogmore Lane
CHERTSEY
KT16 9AP


Date:

01/12/2009

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 melcom electronics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on melcom electronics limited, please click on the link below:

MELCOM ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement15/08/2002CLOSE
MISC - Miscellaneous document05/03/1999MISC
Auditor's report18/03/1998AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
123 - Notice of increase in nominal capital31/10/1999123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Annual Return25/11/1996363x
363x - Annual Return25/07/1996363x
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Application by a private company for re-registration as a public company21/01/199543(3)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
SRES15 - Change of Name Special Resolution30/05/2002SRES15
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
EEIG6 - Statement of name26/04/2003EEIG6
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Decrease in nominal capital06/05/2005RESO5
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Order of Court (Section 425)03/12/2000OC425
225 - Change of Accounting Referenc30/09/1999225
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
EEIG6 - Statement of name20/04/1996EEIG6
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Vary share rights/names - ordinary resolution16/05/1997ORES12
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
363x - Annual Return20/11/1997363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
ELRES - Elective resolution22/08/2005ELRES
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
353 - Register of members06/10/1998353
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Early dissolution request20/01/2000L64.01
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS