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Company Name: MELLORS BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

01361662

Company Address:

MELLORS BUILDING SERVICES LIMITED
Mbs House Carr Lane
Hoylake
WIRRAL
CH47 4BG


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MELLORS BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of variation of Administration Order01/04/20022.20
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
SRES13 - Other resolution - special resolution10/06/2001SRES13
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Other resolution - ordinary resolution15/03/1999ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Auditor's letter of resignation18/12/2004AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Re-registration of a company from limited to unlimited14/03/2002CERT3
Notice of appointment of Receiver03/07/1998405(1)
318 - Location of directors' service con05/01/2006318
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
OC138 - Order of Court (Section 138)20/07/1994OC138
Register of members26/10/1998353
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Annual Return (Welsh language form)12/10/1999363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
169 - Return by a company purchasing its own22/01/1999169
Purchase own shares - extraordinary resolution06/01/1997ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
CERTNM - Change of name certificate01/08/1995CERTNM
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Notice of final meeting of creditors12/02/20064.17(SC)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
OCREREG - Order of Court for re-registration09/10/2005OCREREG
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
AAMD - Amended Accounts13/05/2002AAMD
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of appointment of directors or secretaries21/04/2006288a
4.20 - Statement of company's affairs18/01/19984.20