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Company Name: MELCOM LIMITED

Company Type:

Limited Company

Company No:

03371084

Company Address:

MELCOM LIMITED
3 Bryn Hyffryd
Water St
Caerwys
MOLD
CH7 5AX


Date:

02/12/2009

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

Email Address:
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MELCOM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Notice of Administrative Receiver's death20/02/20003.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
694(4)(a) - Statement of name12/12/1999694(4)(a)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Prospectus14/07/2001PROSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of striking-off action discontinued01/07/2004DISS40
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
SRES15 - Change of Name Special Resolution26/07/2000SRES15
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.20 - Statement of company's affairs12/05/19954.20
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Financial assistance in shares acquisition25/11/1999RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of appointment of directors or secretaries21/10/2006288a
Certificate of constitution of creditors07/04/19993.4
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Notice of resignation of Liquidator03/11/20014.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
395 - Particulars of a mortgage or charge17/01/1996395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Return delivered for registration of a branch of an oversea company20/06/1999BR1
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
4.20 - Statement of company's affairs12/06/19994.20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Administrator's Abstract of receipts and payments22/11/20032.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Register of members02/12/1998353
3.10 - Administrative Receiver's report28/11/19963.10
Notice of statement of administrator's proposals20/04/20012.7(scot)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
325 - Location of register of directors' interests in shares etc21/09/2000325
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
363x - Annual Return07/06/2002363x
BUSADDCH - Business address changed10/01/2000BUSADDCH
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of increase in nominal capital21/05/2004123
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Notice of death of Voluntary Liquidator30/11/20034.44
Return of alteration in the charter19/09/2006692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
AA - Annual Accounts02/09/1993AA
RES11 - Disapplication of pre-emption rights21/12/1995RES11
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Members' assent to company being re-registered as unlimited15/08/200549(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Annual Return20/10/2002363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
F14 - Notice of wind up22/07/2006F14
2.18 - Notice of Order to deal with charged property14/07/19932.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Application by a private company for re-registration as a public company08/01/199943(3)
287 - Change in situation or address of Registered Office13/07/1997287