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Company Name: MELLOW MODELS

Company Type:

Non-Limited

Company Address:

MELLOW MODELS
Unit 25
Threemilestone Industrial Estate
Threemilestone
TRURO
TR4 9LD


Date:

28/11/2009

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 MODELS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Orders to rescind, defer or stay05/06/2005COLIQ
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Notice of constitution of liquidation committee18/07/20064.48
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Notice of removal of Liquidator24/11/20004.11(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SA - Shares agreement14/11/2002SA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of specific penalty16/10/1999SPECPEN
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
363x - Annual Return03/12/2006363x
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
ELRES - Elective resolution20/07/1997ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Certificate of specific penalty30/04/2002SPECPEN
Order of Court for re-registration to private company12/09/2001OC-PRI
Particulars of a charge created by a company registered in Scotland23/02/2002410
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
225 - Change of Accounting Referenc28/05/1995225
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
RES08 - Purchase own shares03/05/1993RES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Resolution to re-register - written resolution31/10/1998WRES02
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Vary share rights/names - extraordinary resolution16/05/1998ERES12
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
395 - Particulars of a mortgage or charge30/09/2000395
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Annual Return05/03/1994363
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02