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Company Name: MELTON MOT CENTRE

Company Type:

Non-Limited

Company Address:

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


Date:

25/11/2009

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 melton mot centre or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on melton mot centre, please click on the link below:

MELTON MOT CENTRE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet25/02/2005BS
Redemption of shares - written resolution20/04/2006WRES16
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Notice of Order to deal with charged property06/08/20062.18
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
EEIG2 - Statement of name02/10/2001EEIG2
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
694(4)(a) - Statement of name23/12/2001694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
2.20 - Notice of variation of Administration Order19/05/20062.20
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Annual Return30/09/2006363
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
RES06 - Reduction of issued capital19/08/1993RES06
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Resolution to re-register - written resolution13/01/1999WRES02
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
AUDR - Auditor's report01/03/1999AUDR
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
363a - Annual Return08/09/2005363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Mortgage Register19/03/2006ZMORT REG
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
652A - Application for striking off25/01/2002652A
SRES13 - Other resolution - special resolution20/01/1997SRES13
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
386 - Notice of passing of resolution removing an auditor17/07/2006386
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Exempt from appointment of auditor - special resolution22/03/2001SRES03
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
353 - Register of members20/05/2005353
318 - Location of directors' service con28/12/2005318
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Resolution to re-register26/07/1999RES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
2.19 - Notice of discharge of Administration Order20/01/19982.19
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Resolution to re-register17/12/2001RES02
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Location of directors' service contracts07/10/2004318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
MA - Memorandum and Articles09/12/1995MA
BUSADDCH - Business address changed26/08/2006BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.43 - Notice of final meeting of creditors03/11/19984.43
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
363x - Annual Return12/04/1997363x
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
397a -06/01/2005397a
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Memorandum and Articles - used in re-registration12/11/2002MAR