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Company Name: MELLOR WAYS LIMITED

Company Type:

Limited Company

Company No:

04362242

Company Address:

MELLOR WAYS LIMITED
81 Longhurst Lane
Mellor
STOCKPORT
SK6 5AH


Date:

01/12/2009

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 WAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name31/01/1998EEIG2
L64.01 - Early dissolution request25/07/2003L64.01
EEIG1 - Statement of name16/09/2004EEIG1
Application by a private company for re-registration as a public company23/05/200543(3)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
OC - Order of Court23/01/1997OC
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
PROSP - Prospectus21/01/1998PROSP
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
RES06 - Reduction of issued capital31/12/1993RES06
RES13 - Other resolution18/04/2001RES13
288b - Notice of resignation of directors or secretaries15/11/1999288b
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Reduction of issued capital - written resolution15/05/1997WRES06
397a -26/04/2002397a
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Vary share rights/names - extraordinary resolution05/11/1995ERES12
3.10 - Administrative Receiver's report28/11/19963.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Notice of final meeting of creditors14/08/19954.43
Notice of disqualification order against a body corporate30/07/2005DO2
Redemption of shares - special resolution08/10/2000SRES16
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
BUSADDCH - Business address changed14/07/1996BUSADDCH
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Redemption of shares - ordinary resolution05/03/1996ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of result of meeting of creditors08/01/19942.23
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
353 - Register of members28/10/1996353
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
53 - Application by a public company for re-registration as a private company04/04/199753
AUD - Auditor's letter of resignation31/05/2001AUD
Reduction of issued capital - special resolution21/05/1999SRES06
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
363a - Annual Return20/10/2001363a
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Register of Charges10/04/2006401