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Company Name: MELCORE LIMITED

Company Type:

Limited Company

Company No:

05853419

Company Address:

MELCORE LIMITED
107 Manton Road
Island Village
ENFIELD
EN3 6FX


Date:

27/11/2009

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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MELCORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
386 - Notice of passing of resolution removing an auditor02/05/2006386
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Other resolution - ordinary resolution15/03/1999ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
BS - Balance sheet10/02/1998BS
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Reduction of issued capital - written resolution18/12/2001WRES06
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Other resolution - ordinary resolution23/03/2006ORES13
Exempt from appointment of auditor - written resolution24/03/2003WRES03
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
RES08 - Purchase own shares15/06/2003RES08
Notice of petition for administration order26/04/19932.1(scot)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
SRES15 - Change of Name Special Resolution01/03/2000SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Administrative Receiver's report28/07/19973.10
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)