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Company Name: MELCOMBE REGIS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

03458887

Company Address:

MELCOMBE REGIS CONSTRUCTION LIMITED
Nicklin Llp
Church Court
Stourbridge Road
HALESOWEN
B63 3TT


Date:

04/12/2009

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

Email Address:
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MELCOMBE REGIS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
AUD - Auditor's letter of resignation24/07/1997AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Notice of final meeting of creditors31/03/20054.43
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
288a - Notice of appointment of directors or secretaries24/03/2005288a
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES12 - Vary share rights/names11/09/2000RES12
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
BS - Balance sheet28/07/2001BS
AUD - Auditor's letter of resignation21/05/1994AUD
MISC - Miscellaneous document29/10/1993MISC
CERTNM - Change of name certificate04/09/2006CERTNM
51 - Application by an unlimited company to be re-registered as limited23/12/200151
RES08 - Purchase own shares07/06/2004RES08
288a - Notice of appointment of directors or secretaries02/03/2001288a
Notice of appointment of Receiver01/04/2006405(1)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
BS - Balance sheet26/01/2002BS
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
VAL - Valuation Report01/01/1999VAL
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Change of Accounting Reference Date19/11/2002225
386 - Notice of passing of resolution removing an auditor08/07/2006386
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
DO1 - Notice of disqualification of an indi24/10/2002DO1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Location of register of directors' interests in shares etc30/10/1996325
ELRES - Elective resolution30/01/1994ELRES
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Other resolution - special resolution28/12/1993SRES13
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
325 - Location of register of directors' interests in shares etc06/09/2004325
Resolution to re-register26/07/1999RES02
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Memorandum and Articles - used in re-registration18/10/1998MAR
225 - Change of Accounting Referenc07/11/2004225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Return by an oversea company subject to branch registration19/06/2003BR3
287 - Change in situation or address of Registered Office01/09/2005287
Release of Official Receiver14/05/2001L64.07HC
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
MISC - Miscellaneous document14/10/1999MISC
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)