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Company Name: MELCOM SYSTEMS LTD

Company Type:

Non-Limited

Company Address:

MELCOM SYSTEMS LTD
Sycamore Cottage
3 Main St
Knossington
OAKHAM
LE15 8LT


Date:

02/12/2009

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

MELCOM SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
BS - Balance sheet09/07/1999BS
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
4.51 - Certificate that creditors have been paid in full22/10/20024.51
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Order of Court for re-registration17/11/1993OCREREG
Resolution to re-register - ordinary resolution10/04/2004ORES02
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
OC138 - Order of Court (Section 138)28/05/1995OC138
288b - Notice of resignation of directors or secretaries07/11/1993288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES11 - Disapplication of pre-emption rights16/08/2001RES11
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
397a -24/05/2004397a
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Re-registration of a company from unlimited to limited01/03/1994CERT1
Official Receiver's release25/11/2003RELREC
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
169 - Return by a company purchasing its own12/09/1995169
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
6 - Cancellation of alteration to the objects of a company15/10/19996
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
694(4)(b) - Statement of name20/06/2005694(4)(b)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
RES12 - Vary share rights/names02/12/1996RES12
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
2.6 - Notice of Administration Order10/09/19952.6
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
3.4 - Certificate of constitution of creditors27/09/19963.4
Order to wind up30/07/1995COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Notice of final meeting of creditors27/11/20004.17(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
SA - Shares agreement07/12/1996SA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.2(scot) - Notice of administration order31/12/20022.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
363b - Annual Return06/03/1994363b
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
AAMD - Amended Accounts19/01/2000AAMD
Memorandum and Articles25/03/1997MA
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Redemption of shares - special resolution07/07/2001SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Notice of final meeting of creditors18/11/19994.43