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Company Name: MELTON MESSENGER ONLINE LTD

Company Type:

Limited Company

Company No:

05798154

Company Address:

MELTON MESSENGER ONLINE LTD
28 Burton Street
MELTON MOWBRAY
LE13 1AF


Date:

27/11/2009

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

Email Address:
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MELTON MESSENGER ONLINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
L64.01HC - Early dissolution request26/02/1999L64.01HC
Confirmation of dissolution - special resolution27/12/1994SRES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Application for striking off23/10/2005652A
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Location of directors' service contracts09/11/2002318
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
PROSP - Prospectus13/11/1998PROSP
MA - Memorandum and Articles06/06/2004MA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
EEIG2 - Statement of name11/10/1993EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.18 - Notice of Order to deal with charged property03/08/20002.18
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
2.7 - Administration Order08/09/19972.7
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Redemption of shares - ordinary resolution05/03/1996ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Annual Return16/05/1996363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
EEIG1 - Statement of name30/10/2004EEIG1
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
AUDS - Auditor's statement15/08/1998AUDS
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)