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Company Name: MELLORS & MAKIN LIMITED

Company Type:

Limited Company

Company No:

05964706

Company Address:

MELLORS & MAKIN LIMITED
7 Stamford Square
ASHTON-UNDER-LYNE
OL6 6QU


Date:

01/12/2009

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 & MAKIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report18/01/2001VAL
BUSADDCH - Business address changed17/04/1995BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
SRES15 - Change of Name Special Resolution31/12/2005SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Financial assistance in shares acquisition12/08/2006RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
RES03 - Exempt from appointment of auditor11/06/1993RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of Administrative Receiver's death06/07/19963.7
Notice of increase in nominal capital01/05/1995123
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
RES06 - Reduction of issued capital02/05/2006RES06
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Return by an oversea company subject to branch registration01/02/1997BR3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
2.20 - Notice of variation of Administration Order07/02/19962.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Official Receiver's release02/02/1999RELREC
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
3.7 - Notice of Administrative Receiver's death25/10/20003.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
CERTNM - Change of name certificate04/11/1998CERTNM
2.20 - Notice of variation of Administration Order04/07/19972.20
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
AAMD - Amended Accounts28/02/2005AAMD
Notice of disqualification order against a body corporate29/11/1997DO2
Notice of death of Voluntary Liquidator18/07/20064.44
225 - Change of Accounting Referenc09/08/2006225
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Exempt from appointment of auditor - written resolution18/03/2005WRES03
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
RES10 - Allotment of securities24/02/2003RES10
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
RESO4 - Increase in nominal capital01/08/1998RESO4
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Re-registration of a company from private to public11/10/2005CERT5
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Financial assistance in shares acquisition12/12/2003RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Administrative Receiver's report19/03/20053.10
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
SA - Shares agreement16/07/2001SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Application by an unlimited company to be re-registered as limited13/05/200051
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
397a -24/05/2004397a
RES02 - esolution to re-register09/09/2003RES02
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
363s - Annual Return22/12/1997363s
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of appointment of Liquidator04/02/20044.9(SC)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
363 - Annual Return28/02/1999363
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
AA - Annual Accounts01/07/2006AA
386 - Notice of passing of resolution removing an auditor19/03/2006386
Order to wind up04/03/1999COCOMP
694(4)(a) - Statement of name23/12/2001694(4)(a)
353a - Register of members in non-legible form17/11/2006353a