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Company Name: MELLOW MEADOW

Company Type:

Non-Limited

Company Address:

MELLOW MEADOW
Greengill Barn
Morland
PENRITH
CA10 3AX


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on mellow meadow or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mellow meadow, please click on the link below:

MELLOW MEADOW



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor28/07/1995386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
12 - Declaration on application for registration14/07/200312
Increase in nominal capital - written resolution26/07/2003WRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Notice of disqualification of an individual01/12/2005DO1
401 - Register of Charges27/04/2004401
Confirmation of dissolution18/08/1994RES09
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
4.43 - Notice of final meeting of creditors14/12/20004.43
Decrease in nominal capital - written resolution24/01/2000WRESO5
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Liquidator's statement of receipts and payment20/10/20034.6(SC)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
4.51 - Certificate that creditors have been paid in full17/11/20054.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
363x - Annual Return26/07/2006363x
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
3.7 - Notice of Administrative Receiver's death04/05/20043.7
RES14 - Capital/bonus issue23/02/2006RES14
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
OC138 - Order of Court (Section 138)02/04/1999OC138
6 - Cancellation of alteration to the objects of a company20/11/20036
Exempt from appointment of auditor06/01/2000RES03
Notice of documents and particulars required to be filed13/08/2003EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Capital/bonus issue - written resolution21/11/2001WRES14
Administrator's abstract of receipts and payments21/04/19982.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
363a - Annual Return08/09/2005363a
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Resolution to re-register - extraordinary resolution18/03/2005ERES02
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Directions to defer dissolution19/09/2006L64.06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Register of Charges04/06/1994401
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of vacation of office by Liquidator24/12/19944.19(SC)
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Return of alteration in the charter24/01/1994692(1)(a)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Register of Charges18/11/1994401
363 - Annual Return29/04/1993363
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of striking-off action suspended08/04/1995DISS6
VAL - Valuation Report27/12/1999VAL
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
395 - Particulars of a mortgage or charge14/06/2005395
Bona Vacantia disclaimer06/02/1998BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Notice of disqualification order against a body corporate26/02/2004DO2
Change of Accounting Reference Date16/08/2002225
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
288b - Notice of resignation of directors or secretaries10/08/2006288b
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
4.48 - Notice of constitution of liquidation committee01/11/19974.48
RES08 - Purchase own shares31/01/2004RES08
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
L64.06 - Directions to defer dissolution02/02/2006L64.06
363x - Annual Return07/04/2000363x
Resolution to re-register17/12/2001RES02
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of statement of administrator's proposals20/10/19962.7(scot)
Statement of name24/10/2000EEIG6
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
401 - Register of Charges15/02/1994401
363 - Annual Return19/10/2005363
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Redemption of shares - special resolution08/10/2000SRES16