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Company Name: MELLORS CATERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

02961230

Company Address:

MELLORS CATERING SERVICES LIMITED
One the Promenade
SOUTHPORT
PR8 1QY


Date:

28/11/2009

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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MELLORS CATERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital12/08/2004RESO4
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
RES10 - Allotment of securities12/10/2000RES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
3.7 - Notice of Administrative Receiver's death30/05/20033.7
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
652C - Withdrawal of application for striking off03/06/1996652C
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of winding up order26/09/19994.2(SC)
WRES13 - Other resolution - written resolution05/04/2006WRES13
353 - Register of members01/03/2002353
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Memorandum and Articles - used in re-registration18/10/1998MAR
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Allotment of securities - special resolution23/07/2001SRES10
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
363a - Annual Return22/10/1999363a
Annual Return20/06/2005363s
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
Cancellation of alteration to the objects of a company30/07/20036
12 - Declaration on application for registration29/11/199612
RES11 - Disapplication of pre-emption rights30/08/1996RES11
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
BUSADDCH - Business address changed08/08/2001BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
694(4)(b) - Statement of name06/07/1994694(4)(b)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
RES13 - Other resolution18/03/2001RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
RESO4 - Increase in nominal capital23/12/2002RESO4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Order of Court (Section 138)17/06/1994OC138
Notice of appointment of Liquidator30/03/20064.9(SC)
Resolution to re-register - written resolution04/03/2006WRES02
CERTNM - Change of name certificate21/11/1997CERTNM
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)