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Company Name: MELCON HEREFORD LIMITED

Company Type:

Limited Company

Company No:

02504389

Company Address:

MELCON HEREFORD LIMITED
8 St Martin S Street
HEREFORD
HR2 7RE


Date:

25/11/2009

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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MELCON HEREFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited03/02/200449(1)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
2.19 - Notice of discharge of Administration Order25/11/20042.19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
Notice of Order to dispose of charged property08/05/19933.8
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
53 - Application by a public company for re-registration as a private company23/10/200053
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
4.20 - Statement of company's affairs14/09/19954.20
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
New Incorporation documents17/09/1996NEWINC
RES07 - Financial assistance in shares acquisition31/07/1994RES07
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
MA - Memorandum and Articles15/11/2004MA
4.43 - Notice of final meeting of creditors21/07/20064.43
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of disqualification order against a body corporate26/02/2004DO2
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Return by an oversea company subject to branch registration22/11/1996BR3
Annual Return26/03/1998363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Notice of statement of administrator's proposals27/01/20022.7(scot)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
AA - Annual Accounts06/11/1993AA
395 - Particulars of a mortgage or charge22/12/2005395
Mortgage Register18/03/2005ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Notice of result of meeting of creditors17/02/20022.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
NEWINC - New Incorporation documents31/10/1994NEWINC
Balance sheet03/04/1993BS
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of resignation of Liquidator07/07/19984.16(SC)
Order of Court13/10/1999OC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Notice of final meeting of creditors26/01/19994.43
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Memorandum and Articles27/05/2000MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
395 - Particulars of a mortgage or charge03/09/1996395
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
652C - Withdrawal of application for striking off27/04/2000652C
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Certificate of specific penalty13/08/1994SPECPEN
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of receiver's death20/11/19953.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
CERTNM - Change of name certificate04/09/2006CERTNM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)