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Company Name: MELLOR S PROPERTY HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

02686035

Company Address:

MELLOR S PROPERTY HOLDING COMPANY LIMITED
18/20 High Street
FORDINGBRIDGE
SP6 1AX


Date:

28/11/2009

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

Email Address:
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MELLOR S PROPERTY HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
2.20 - Notice of variation of Administration Order20/03/20042.20
Directions to defer dissolution14/04/2006L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.51 - Certificate that creditors have been paid in full13/07/20064.51
363 - Annual Return28/06/2004363
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Statement of name20/07/2005EEIG6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
L64.01HC - Early dissolution request18/02/1995L64.01HC
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
4.20 - Statement of company's affairs14/09/19954.20
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
MISC - Miscellaneous document23/09/2000MISC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Notice of administration order26/01/20012.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of appointment of directors or secretaries21/04/2006288a
SA - Shares agreement14/11/2002SA
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of Order to deal with charged property30/04/20012.18
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
RES16 - Redemption of shares23/11/2006RES16
12 - Declaration on application for registration28/03/200212
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Financial assistance in shares acquisition15/03/2000RES07
DO1 - Notice of disqualification of an indi12/06/2002DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Financial assistance in shares acquisition13/07/1999RES07
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
3.7 - Notice of Administrative Receiver's death01/12/19973.7
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
2.23 - Notice of result of meeting of creditors24/10/19972.23
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
363a - Annual Return24/03/1998363a
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
3.4 - Certificate of constitution of creditors04/02/20033.4
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ