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Company Name: MELLOW ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04631093

Company Address:

MELLOW ASSOCIATES LIMITED
166 Oakfield Road
Anfield
LIVERPOOL
L4 0UH


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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MELLOW ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register27/05/2006RES02
SA - Shares agreement02/09/2003SA
363a - Annual Return08/06/2005363a
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Administrative Receiver's report15/08/20023.10
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
1.4 - Notice of completion of voluntary arrang30/08/19971.4
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Bona Vacantia disclaimer15/07/1995BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Return by an oversea company subject to branch registration01/02/1997BR3
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
EEIG2 - Statement of name17/06/1993EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
363a - Annual Return24/03/1998363a
Notice of intention to carry on business as an investment company07/10/1993266(1)
363s - Annual Return25/02/2004363s
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Increase in nominal capital - special resolution30/08/2003SRESO4
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
MISC - Miscellaneous document17/05/2005MISC
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
694(4)(a) - Statement of name26/02/1996694(4)(a)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Annual Return (Welsh language form)21/01/1997363CYM
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
53 - Application by a public company for re-registration as a private company13/10/200253
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
RES08 - Purchase own shares08/11/1995RES08
BONA - Bona Vacantia disclaimer08/06/1997BONA
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Vary share rights/names - written resolution13/12/1996WRES12
RES12 - Vary share rights/names14/02/2006RES12
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
694(4)(b) - Statement of name06/07/1994694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
PROSP - Prospectus21/01/1998PROSP
AAMD - Amended Accounts20/04/1996AAMD
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Other resolution - extraordinary resolution29/03/2004ERES13
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Confirmation of dissolution - special resolution12/04/1996SRES09
RES11 - Disapplication of pre-emption rights15/12/2001RES11
353a - Register of members in non-legible form04/10/2003353a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11