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Company Name: MELLOROW LIMITED

Company Type:

Limited Company

Company No:

03507249

Company Address:

MELLOROW LIMITED
C/O Finnieston Berry Partnership
Limited Europa House
72-74 Northwood Street
BIRMINGHAM
B3 1TT


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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MELLOROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Particulars of a charge created by a company registered in Scotland20/06/2002410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
2.20 - Notice of variation of Administration Order28/10/20062.20
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Administrator's abstract of receipts and payments21/04/19982.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
RES09 - Confirmation of dissolution26/04/1999RES09
Scheme of Arrangement01/05/1993CLOSE
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
652C - Withdrawal of application for striking off18/06/1993652C
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
AUDR - Auditor's report15/12/1998AUDR
Other resolution - special resolution15/11/2002SRES13
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
PROSP - Prospectus04/12/1996PROSP
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Change of accounting reference date (Welsh form)08/05/1996225CYM
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Registration as Friendly Society20/05/1995CERTIPS
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
OC - Order of Court11/09/2002OC
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Certificate of release of Liquidator29/10/20004.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Purchase own shares23/02/2004RES08
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
OC425 - Order of Court (Section 425)20/10/1999OC425
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
AUD - Auditor's letter of resignation25/10/2005AUD
Certificate of specific penalty16/03/1998SPECPEN
Prospectus25/05/1994PROSP
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
AUDS - Auditor's statement30/03/2005AUDS
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Notice of Administration Order05/12/20042.6
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
2.20 - Notice of variation of Administration Order28/05/20012.20
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5