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Company Name: MELLORS BUSINESS ADMINISTRATORS LIMITED

Company Type:

Limited Company

Company No:

05276174

Company Address:

MELLORS BUSINESS ADMINISTRATORS LIMITED
25 Lyveden Road
Colliers Wood
LONDON
SW17 9DT


Date:

25/11/2009

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 BUSINESS ADMINISTRATORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
MISC - Miscellaneous document11/05/2003MISC
3.7 - Notice of Administrative Receiver's death08/10/20053.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
BUSADDCH - Business address changed05/07/2001BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Re-registration of a company from public to private08/05/1994CERT10
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Allotment of securities - written resolution28/03/2004WRES10
395 - Particulars of a mortgage or charge11/04/2004395
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
12 - Declaration on application for registration22/04/199812
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
WRES13 - Other resolution - written resolution03/01/2005WRES13
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Notice of death of Liquidator08/09/20004.18(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
386 - Notice of passing of resolution removing an auditor14/10/1993386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Early dissolution request22/02/2003L64.01HC
363x - Annual Return24/05/1996363x
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Re-registration of a company from unlimited to PLC13/05/2003CERT6
OC425 - Order of Court (Section 425)15/10/1994OC425
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
363a - Annual Return10/08/2001363a
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Elective resolution13/06/1994ELRES
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
RES16 - Redemption of shares07/10/1995RES16
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Administration Order26/09/19952.7
2.19 - Notice of discharge of Administration Order31/12/19972.19
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
RES08 - Purchase own shares19/01/2006RES08
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
AUDR - Auditor's report16/12/1997AUDR
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
397a -03/10/2001397a
L64.07 - Release of Official Receiver27/11/2002L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
RES06 - Reduction of issued capital08/02/2006RES06
652C - Withdrawal of application for striking off24/11/1995652C
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Statement of name12/08/1995EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
2.2(scot) - Notice of administration order28/07/19992.2(scot)
RELREC - Official Receiver's release11/05/1997RELREC
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Particulars of a charge created by a company registered in Scotland14/08/2001410
BUSADDCH - Business address changed19/08/1993BUSADDCH
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Other resolution24/09/1998RES13
Vary share rights/names - ordinary resolution11/09/1997ORES12