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Company Name: MELCON LTD

Company Type:

Limited Company

Company No:

05630679

Company Address:

MELCON LTD
71A Bennerley Road
LONDON
SW11 6DR


Date:

26/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
363s - Annual Return02/05/2006363s
Written elective resolution06/08/1998(W)ELRES
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
288a - Notice of appointment of directors or secretaries04/04/2005288a
Reduction of issued capital - written resolution04/07/2002WRES06
Reduction of issued capital - written resolution04/03/1998WRES06
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
363a - Annual Return07/10/2000363a
OC425 - Order of Court (Section 425)26/04/1993OC425
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
COAD - Instrument issued under Section 244(5)06/11/2003COAD
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
RES16 - Redemption of shares03/05/1994RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
DO1 - Notice of disqualification of an indi24/10/2002DO1
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Register of Charges14/09/1995401
Order of Court for re-registration to private company09/01/2000OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Business address changed21/12/1993BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Notice of Receiver's report10/10/19953.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
AAMD - Amended Accounts27/12/1998AAMD
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Application to the Court for cancellation of resolution for re-registration24/02/200454
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Release of Official Receiver08/12/2006L64.07HC
Order of Court (Section 425)06/07/2004OC425
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
Decrease in nominal capital - written resolution10/11/1997WRESO5
Register of Charges04/04/1998401
363x - Annual Return12/01/1994363x
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN