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Company Name: MELLOW CREATIONS LIMITED

Company Type:

Limited Company

Company No:

04296410

Company Address:

MELLOW CREATIONS LIMITED
The Ship At the Orient
The Trafford Centre
Urmstom
MANCHESTER
M17 8EH


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MELLOW CREATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of place where an oversea branch register is kept20/11/1997362
Notice of petition for administration order03/01/19972.1(scot)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Declaration on application for registration (Welsh language form).09/10/199812CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Registration as Friendly Society26/10/2003CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
DO1 - Notice of disqualification of an indi14/08/2005DO1
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
L64.01 - Early dissolution request19/05/2002L64.01
Notice of statement of administrator's proposals20/04/20012.7(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
2.21 - Statement of Administrator's proposals01/07/19942.21
BUSADDCH - Business address changed27/10/2004BUSADDCH
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
L64.01 - Early dissolution request18/06/1996L64.01
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Order of Court for re-registration08/02/2000OCREREG
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
AUD - Auditor's letter of resignation22/07/1996AUD
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
VAL - Valuation Report18/07/2005VAL
RES13 - Other resolution09/07/2002RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Notice of disqualification of an individual23/08/2005DO1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
53 - Application by a public company for re-registration as a private company16/03/199753
694(4)(b) - Statement of name13/08/2001694(4)(b)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
RES08 - Purchase own shares26/05/1999RES08
Annual Return (Welsh language form)25/08/1997363CYM
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Allotment of securities - extraordinary resolution12/09/2006ERES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
325 - Location of register of directors' interests in shares etc22/07/1995325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of final meeting of creditors12/04/19934.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Decrease in nominal capital17/02/2003RESO5
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
COAD - Instrument issued under Section 244(5)24/04/2004COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
RELREC - Official Receiver's release12/03/1999RELREC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02