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Company Name: MELLORS & FULLER LIMITED

Company Type:

Limited Company

Company No:

04125125

Company Address:

MELLORS & FULLER LIMITED
6TH Floor
28 Kingsway
LONDON
WC2B 6RJ


Date:

05/12/2009

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.


To view the most up to date company information on mellors & fuller limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mellors & fuller limited, please click on the link below:

MELLORS & FULLER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement04/07/20021.1
Other resolution - ordinary resolution31/10/1995ORES13
Annual Return08/11/1994363x
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Allotment of securities23/01/2000RES10
L64.06 - Directions to defer dissolution31/03/2006L64.06
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of Order to dispose of charged property08/05/19933.8
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
652C - Withdrawal of application for striking off24/11/1995652C
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
287 - Change in situation or address of Registered Office11/11/2000287
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Disapplication of pre-emption rights26/03/2003RES11
Return by a company purchasing its own shares31/07/1994169
Notice of appointment of Liquidator19/10/19954.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Exempt from appointment of auditor11/05/2000RES03
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
2.20 - Notice of variation of Administration Order25/07/20052.20
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
363x - Annual Return08/05/2004363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Redemption of shares - special resolution31/05/1999SRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Reduction of issued capital - written resolution07/05/1997WRES06
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of result of meeting of creditors09/06/20032.23
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
SRES15 - Change of Name Special Resolution16/07/2006SRES15
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Application to the Court for cancellation of resolution for re-registration12/02/200654
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Particulars of a charge created by a company registered in Scotland20/06/2002410
L64.07 - Release of Official Receiver25/10/1993L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Other resolution - ordinary resolution16/02/1999ORES13
CLOSE - Scheme of Arrangement04/09/2003CLOSE
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)