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Company Name: MELLOSTAFF LIMITED

Company Type:

Limited Company

Company No:

05676345

Company Address:

MELLOSTAFF LIMITED
102 Skirbeck Road
BOSTON
PE21 6DG


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.


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MELLOSTAFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Resolution to re-register - written resolution06/02/1997WRES02
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Resolution to re-register - special resolution12/10/2001SRES02
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Instrument issued under Section 244(5)16/01/2000COAD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
51 - Application by an unlimited company to be re-registered as limited07/01/200051
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Statement of name11/01/2001EEIG1
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Statement of name10/09/2001694(4)(b)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
287 - Change in situation or address of Registered Office21/03/1994287
288b - Notice of resignation of directors or secretaries14/05/2000288b
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
288a - Notice of appointment of directors or secretaries10/05/2006288a
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Resolution to re-register - written resolution13/01/1999WRES02
2.23 - Notice of result of meeting of creditors10/05/20052.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
4.20 - Statement of company's affairs24/08/20054.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
AUDR - Auditor's report16/12/1997AUDR
Change of name certificate10/09/2003CERTNM
363 - Annual Return27/07/1996363
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
RES03 - Exempt from appointment of auditor22/09/2002RES03
Certificate of removal of Voluntary Liquidator08/09/19954.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
6 - Cancellation of alteration to the objects of a company23/05/19996
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Change of Accounting Reference Date20/08/1997225
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
Notice of resignation of directors or secretaries19/12/2005288b
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
COCOMP - Order to wind up12/11/1998COCOMP
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)