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Company Name: MELCOURT CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

01308179

Company Address:

MELCOURT CONTRACTORS LIMITED
77 Otley Dr
ILFORD
IG2 6QX


Date:

05/12/2009

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

Email Address:


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

MELCOURT CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
353 - Register of members25/08/2005353
Statement of company's affairs30/01/19984.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
652A - Application for striking off10/09/1995652A
Re-registration of a company from public to private22/09/2004CERT10
Confirmation of dissolution - written resolution18/06/1995WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Auditor's letter of resignation17/03/1996AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Resolution to re-register - written resolution06/02/1997WRES02
Change of Name Special Resolution17/01/2002SRES15
Notice of Administration Order08/06/20052.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
401 - Register of Charges26/08/1994401
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Official Receiver's release25/11/2003RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of disqualification of an individual31/07/2005DO1
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
2.6 - Notice of Administration Order10/07/19932.6
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Memorandum and Articles22/02/1998MA
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Return of alteration in the charter31/10/1999692(1)(a)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Declaration on application for registration11/12/200112
652A - Application for striking off12/11/1993652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Business address changed21/12/1993BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
AUDS - Auditor's statement11/09/2003AUDS
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Vary share rights/names - written resolution07/07/1999WRES12
363x - Annual Return07/06/2002363x
RESO5 - Decrease in nominal capital29/09/1996RESO5
318 - Location of directors' service con25/01/2006318
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of place where an oversea branch register is kept20/11/1997362
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
2.21 - Statement of Administrator's proposals20/05/20022.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
PROSP - Prospectus06/05/1995PROSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERTNM - Change of name certificate14/02/2005CERTNM
AAMD - Amended Accounts05/07/2005AAMD
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
4.43 - Notice of final meeting of creditors29/03/20044.43
OC138 - Order of Court (Section 138)22/10/1994OC138
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
BONA - Bona Vacantia disclaimer26/08/2003BONA
Notice of death of Voluntary Liquidator22/11/19944.44
Decrease in nominal capital19/04/1999RESO5
Cancellation of alteration to the objects of a company21/05/19976
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Allotment of securities - extraordinary resolution26/05/1997ERES10
VAL - Valuation Report20/05/1993VAL
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.19 - Notice of discharge of Administration Order27/02/20032.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Register of members02/12/1998353
OC425 - Order of Court (Section 425)10/04/1995OC425
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
EEIG1 - Statement of name13/03/1995EEIG1
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
2.20 - Notice of variation of Administration Order29/08/20052.20
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
MA - Memorandum and Articles01/01/2000MA
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
RES14 - Capital/bonus issue23/02/2006RES14