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Company Name: MELLORD INVEST LTD

Company Type:

Limited Company

Company No:

05548940

Company Address:

MELLORD INVEST LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

03/12/2009

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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MELLORD INVEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
RES12 - Vary share rights/names20/11/2000RES12
Resolution to re-register - special resolution12/10/2001SRES02
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Vary share rights/names - ordinary resolution14/06/2006ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Annual Return30/03/2001363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
2.19 - Notice of discharge of Administration Order25/11/20002.19
RES13 - Other resolution19/02/2001RES13
DO1 - Notice of disqualification of an indi13/07/2002DO1
RESO5 - Decrease in nominal capital06/03/1998RESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
225 - Change of Accounting Referenc23/04/2001225
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
CLOSE - Scheme of Arrangement12/04/1999CLOSE
652A - Application for striking off03/06/1997652A
Notice of disqualification of an individual23/08/2005DO1
1.1 - Report of meeting approving voluntary arran10/06/19941.1
EEIG6 - Statement of name17/04/2003EEIG6
Statement of name30/12/1993EEIG2
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Business address changed30/09/2004BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Register of Charges04/04/1998401
Redemption of shares - written resolution07/07/2001WRES16
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
ELRES - Elective resolution12/02/1995ELRES
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Redemption of shares24/02/2004RES16
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Particulars of an issue of secured debentures in a series30/04/1996397a
Reduction of issued capital - ordinary resolution10/07/2005ORES06
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of variation of administration order15/05/19952.12(scot)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
AA - Annual Accounts31/07/1999AA
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
225 - Change of Accounting Referenc11/03/2002225
Notice of resignation of Liquidator27/03/19984.16(SC)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Resolution to re-register - ordinary resolution11/08/2004ORES02
2.21 - Statement of Administrator's proposals11/09/19932.21
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of place where an oversea branch register is kept23/10/1993362
Early dissolution request09/05/1999L64.01
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Statement of name15/06/1998694(4)(b)
Statement of name30/09/2001694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Increase in nominal capital - written resolution20/03/1994WRESO4
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
OC425 - Order of Court (Section 425)13/06/2003OC425