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Company Name: MELTON MOVES & INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

05339666

Company Address:

MELTON MOVES & INSTALLATIONS LIMITED
4 New Horizon Business Centre
Barrows Road
HARLOW
CM19 5FN


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

MELTON MOVES & INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Annual Return02/06/2004363
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Directions to defer dissolution28/11/2002L64.04
RES08 - Purchase own shares05/07/1995RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Resolution to re-register18/10/1994RES02
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Early dissolution request23/01/1998L64.01HC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
L64.06 - Directions to defer dissolution31/03/2006L64.06
Redemption of shares - extraordinary resolution24/05/1997ERES16
Re-registration of a company from private to public29/03/1995CERT5
OC - Order of Court25/09/1999OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
2.7 - Administration Order26/08/20002.7
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
3.4 - Certificate of constitution of creditors05/04/20013.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
395 - Particulars of a mortgage or charge15/11/2001395
SRES13 - Other resolution - special resolution25/08/1993SRES13
Administrator's abstract of receipts and payments29/01/20032.9(SC)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Notice of resignation of Liquidator04/05/20024.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Early dissolution request04/11/1996L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Statement of name28/06/1998694(4)(a)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
NEWINC - New Incorporation documents10/03/2005NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Declaration on application for registration (Welsh language form).26/05/200312CYM
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
RES06 - Reduction of issued capital03/12/1997RES06
Exempt from appointment of auditor - special resolution22/03/1996SRES03
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of result of meeting of creditors09/03/20052.8(scot)
OC - Order of Court04/03/1999OC
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
RES08 - Purchase own shares01/07/2002RES08
DISS40 - Notice of striking-off action disc28/01/2002DISS40
3.10 - Administrative Receiver's report12/05/19973.10
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
RES10 - Allotment of securities12/07/2004RES10
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of final meeting of creditors27/03/20034.17(SC)
Notice of striking-off action discontinued19/08/2004DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
3.10 - Administrative Receiver's report16/09/20053.10
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
287 - Change in situation or address of Registered Office21/10/2002287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Elective resolution19/07/1999ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
53 - Application by a public company for re-registration as a private company20/12/200553
Liquidator's statement of receipts and payments27/08/19984.68
Confirmation of dissolution - special resolution18/05/1993SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Auditor's letter of resignation31/07/1993AUD
SRES15 - Change of Name Special Resolution25/04/2006SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3