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Company Name: MELLOR TRAVEL

Company Type:

Non-Limited

Company Address:

MELLOR TRAVEL
45 Stonehaven Drive
Cinnoman Brow
WARRINGTON
WA2 0SR


Date:

24/11/2009

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 TRAVEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Statement of name20/07/2005EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Order to wind up22/12/1998COCOMP
Notice of statement of administrator's proposals28/03/19972.7(scot)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Particulars of a charge created by a company registered in Scotland11/11/2001410
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Increase in nominal capital - written resolution26/07/2003WRESO4
Change of Accounting Reference Date10/07/2006225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Declaration of solvency18/08/20004.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
Re-registration of a company from unlimited to limited12/04/2001CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Annual Return19/03/2006363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Declaration of solvency12/04/20014.25(SC)
Notice of appointment of Liquidator08/05/20014.9(SC)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Certificate of specific penalty11/11/1998SPECPEN
DISS40 - Notice of striking-off action disc15/12/1993DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
4.20 - Statement of company's affairs03/06/20054.20
Notice of striking-off action discontinued01/07/2000DISS40
Application by a private company for re-registration as a public company10/06/200343(3)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Report of meeting approving voluntary arrangement19/10/19971.1
Official Receiver's release25/01/2002RELREC
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Purchase own shares - ordinary resolution17/02/2001ORES08
12 - Declaration on application for registration28/01/200612
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT