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Company Name: MELCOMBE PROPERTIES LTD

Company Type:

Limited Company

Company No:

05687260

Company Address:

MELCOMBE PROPERTIES LTD
651A Mauldeth Road West
Chorlton
MANCHESTER
M21 7SA


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MELCOMBE PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return30/03/2001363a
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.19 - Notice of discharge of Administration Order06/06/20022.19
288b - Notice of resignation of directors or secretaries02/07/1995288b
PROSP - Prospectus01/10/1995PROSP
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RES16 - Redemption of shares07/10/1995RES16
AUDR - Auditor's report28/11/1998AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
RES14 - Capital/bonus issue27/02/2002RES14
L64.01HC - Early dissolution request19/08/2000L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
OC138 - Order of Court (Section 138)20/02/2006OC138
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Statement of rights attached to allotted shares18/04/1997128(1)
Vary share rights/names12/09/1994RES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Confirmation of dissolution - written resolution07/12/2000WRES09
Return of alteration in the charter19/09/2006692(1)(a)
401 - Register of Charges10/04/2003401
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
BONA - Bona Vacantia disclaimer08/06/1997BONA
362 - Notice of place where an oversea branch register is kept03/03/1995362
2.20 - Notice of variation of Administration Order23/03/20012.20
Decrease in nominal capital24/08/1998RESO5
Report of meeting approving voluntary arrangement14/07/19981.1
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
405(1) - Notice of appointment of Receiver06/07/2002405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Statement of name19/09/2006694(4)(a)
Official Receiver's release04/04/1999RELREC
4.20 - Statement of company's affairs22/06/19944.20
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
BONA - Bona Vacantia disclaimer31/05/1996BONA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
169 - Return by a company purchasing its own19/01/1997169
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
401 - Register of Charges09/09/2004401
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Other resolution - special resolution04/06/1994SRES13
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
2.6 - Notice of Administration Order27/03/19992.6
Other resolution - special resolution09/09/2003SRES13
Notice of death of Voluntary Liquidator23/02/20034.44
OCREREG - Order of Court for re-registration03/08/1999OCREREG
4.51 - Certificate that creditors have been paid in full27/01/19994.51
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
2.19 - Notice of discharge of Administration Order20/08/19982.19
2.20 - Notice of variation of Administration Order13/06/19982.20
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
OC138 - Order of Court (Section 138)02/06/2005OC138