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Company Name: MELLORS FOODS GROUP LIMITED

Company Type:

Limited Company

Company No:

01743042

Company Address:

MELLORS FOODS GROUP 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:
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MELLORS FOODS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/09/2006363a
Exempt from appointment of auditor - written resolution16/04/2002WRES03
Financial assistance in shares acquisition16/11/2005RES07
Notice of a variation or cessation of a disqualification order13/09/2003DO4
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of appointment of Receiver01/04/2006405(1)
Statement of name02/06/2002EEIG2
3.4 - Certificate of constitution of creditors06/09/20013.4
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
363 - Annual Return21/01/2002363
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
Notice of disqualification order against a body corporate22/07/2005DO2
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Particulars of a mortgage or charge20/02/2002395
RES10 - Allotment of securities21/02/2001RES10
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Balance sheet30/12/1995BS
Decrease in nominal capital - special resolution03/06/1994SRESO5
Particulars of a mortgage or charge10/08/2000395
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
EEIG6 - Statement of name07/04/1996EEIG6
3.7 - Notice of Administrative Receiver's death20/02/19943.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Bona Vacantia disclaimer20/10/1999BONA
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
MA - Memorandum and Articles26/08/1995MA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
363b - Annual Return19/11/1998363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
3.4 - Certificate of constitution of creditors22/04/20023.4
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Re-registration of a company from public to private17/11/1998CERT10
353a - Register of members in non-legible form27/11/2001353a
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
318 - Location of directors' service con30/12/2005318
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
401 - Register of Charges10/03/1994401
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
169 - Return by a company purchasing its own21/11/1996169
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
4.43 - Notice of final meeting of creditors02/08/19984.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Redemption of shares04/05/1997RES16
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Statement of name04/01/1994694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
L64.01 - Early dissolution request03/12/1994L64.01
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX