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Company Name: MELLOW MEADOW LIMITED

Company Type:

Limited Company

Company No:

05312983

Company Address:

MELLOW MEADOW LIMITED
Greengill Barn
Strickland Road
Morland
PENRITH
CA10 3AX


Date:

02/12/2009

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

Email Address:
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MELLOW MEADOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
RES10 - Allotment of securities05/10/2002RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Reduction of issued capital - written resolution28/03/1995WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Resolution to re-register - extraordinary resolution19/03/2001ERES02
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
AUD - Auditor's letter of resignation09/04/1999AUD
RELREC - Official Receiver's release22/10/1997RELREC
3.4 - Certificate of constitution of creditors29/10/19943.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
MA - Memorandum and Articles05/10/1999MA
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
363s - Annual Return22/09/1993363s
2.21 - Statement of Administrator's proposals08/10/20032.21
3.7 - Notice of Administrative Receiver's death03/04/19973.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Administrator's Abstract of receipts and payments16/07/20012.15
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Statement of name05/11/1997EEIG2
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Redemption of shares - written resolution22/07/2006WRES16
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
L64.01 - Early dissolution request28/05/1998L64.01
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
RES09 - Confirmation of dissolution19/02/2005RES09
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Declaration of solvency23/04/19944.25(SC)
225 - Change of Accounting Referenc07/09/1998225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
353 - Register of members10/01/2005353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Release of Official Receiver09/01/2000L64.07
RES11 - Disapplication of pre-emption rights27/11/2002RES11
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)