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Company Name: MELLORGRANGE LIMITED

Company Type:

Limited Company

Company No:

01454860

Company Address:

MELLORGRANGE LIMITED
21 Broom Grove
KNEBWORTH
SG3 6BZ


Date:

26/11/2009

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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MELLORGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names12/09/1994RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Notice of disqualification order against a body corporate22/04/2000DO2
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
363s - Annual Return14/12/1997363s
Withdrawal of application for striking off04/08/2003652C
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
386 - Notice of passing of resolution removing an auditor08/07/2006386
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
RES16 - Redemption of shares12/03/2000RES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
RES08 - Purchase own shares07/06/2004RES08
Resolution to re-register - ordinary resolution23/06/1993ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
12 - Declaration on application for registration17/07/200512
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
OC - Order of Court07/01/1995OC
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
OC - Order of Court16/02/1998OC
ELRES - Elective resolution28/07/1993ELRES
169 - Return by a company purchasing its own29/05/2000169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
RES03 - Exempt from appointment of auditor01/09/1998RES03
Official Receiver's release31/08/1994RELREC
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Re-registration of a company from private to public with a change of name23/09/2005CERT7
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Purchase own shares10/02/1998RES08
Directions to defer dissolution01/07/2004L64.04
OC138 - Order of Court (Section 138)02/04/1999OC138
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
L64.07 - Release of Official Receiver05/04/1996L64.07
2.6 - Notice of Administration Order09/09/19982.6
405(1) - Notice of appointment of Receiver24/08/2005405(1)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
169 - Return by a company purchasing its own01/12/1994169
Notice of completion of voluntary arrangement19/12/19981.4(scot)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Certificate of release of Liquidator07/10/19944.14(SC)