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Company Name: MELTON MOT CENTRE LTD

Company Type:

Limited Company

Company No:

05548868

Company Address:

MELTON MOT CENTRE LTD
The Old Dairy 23 Kings Road
MELTON MOWBRAY
LE13 1QF


Date:

24/11/2009

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 MOT CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments31/07/19942.15
405(1) - Notice of appointment of Receiver24/07/2004405(1)
EEIG6 - Statement of name01/04/2005EEIG6
362 - Notice of place where an oversea branch register is kept17/03/1998362
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of appointment of directors or secretaries26/02/2003288a
RES08 - Purchase own shares11/05/1995RES08
Other resolution - ordinary resolution27/10/2006ORES13
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.20 - Statement of company's affairs05/03/20004.20
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Directions to defer dissolution08/12/1999L64.06HC
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
397a -12/10/1993397a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Notice of administration order18/11/20042.2(scot)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Prospectus17/11/1998PROSP
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Auditor's statement30/08/2004AUDS
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Other resolution - special resolution07/12/2004SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Resolution to re-register - special resolution12/10/2001SRES02
363s - Annual Return19/07/1995363s
Auditor's report06/11/2005AUDR
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
OCREREG - Order of Court for re-registration16/11/2005OCREREG
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
CERTNM - Change of name certificate15/07/1994CERTNM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Reduction of issued capital - written resolution18/12/2001WRES06
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Memorandum and Articles - used in re-registration28/03/1998MAR
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
RES16 - Redemption of shares23/01/1994RES16
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02