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Company Name: MELCOMBE COURT MANAGEMENT MARYLEBONE LIMITED

Company Type:

Limited Company

Company No:

01909330

Company Address:

MELCOMBE COURT MANAGEMENT MARYLEBONE LIMITED
35 Ivor Place
LONDON
NW1 6EA


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on melcombe court management marylebone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on melcombe court management marylebone limited, please click on the link below:

MELCOMBE COURT MANAGEMENT MARYLEBONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights02/09/2001RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
2.2(scot) - Notice of administration order31/12/20022.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
2.21 - Statement of Administrator's proposals21/02/19942.21
RES09 - Confirmation of dissolution26/04/1999RES09
Annual Accounts08/12/1998AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Change of accounting reference date (Welsh form)02/08/2006225CYM
363a - Annual Return12/07/1994363a
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
2.20 - Notice of variation of Administration Order09/07/19952.20
COCOMP - Order to wind up21/12/1997COCOMP
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
363b - Annual Return21/09/2001363b
AUDR - Auditor's report21/11/2000AUDR
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Particulars of a charge created by a company registered in Scotland15/10/2002410
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
PROSP - Prospectus28/01/1994PROSP
EEIG1 - Statement of name10/02/2006EEIG1
Abstract of receipt and payments in receivership13/12/20043.6
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Financial assistance in shares acquisition17/08/2003RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Vary share rights/names25/07/1998RES12
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
3.4 - Certificate of constitution of creditors04/02/20033.4
RESO4 - Increase in nominal capital30/05/2006RESO4
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
PROSP - Prospectus10/06/2005PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Capital/bonus issue - written resolution21/11/2001WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
L64.01 - Early dissolution request14/06/1996L64.01
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Resolution to re-register - written resolution11/05/2000WRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
OC425 - Order of Court (Section 425)26/04/1993OC425