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Company Name: MELTON OFFICE FURNITURE

Company Type:

Non-Limited

Company Address:

MELTON OFFICE FURNITURE
Nottingham Rd
MELTON MOWBRAY
LE13 0NX


Date:

22/11/2009

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.


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MELTON OFFICE FURNITURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
4.20 - Statement of company's affairs04/02/20004.20
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
362 - Notice of place where an oversea branch register is kept04/06/1996362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
287 - Change in situation or address of Registered Office01/09/2005287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
F14 - Notice of wind up02/12/2005F14
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Certificate of specific penalty13/03/1998SPECPEN
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
386 - Notice of passing of resolution removing an auditor17/07/2006386
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
325 - Location of register of directors' interests in shares etc07/12/2005325
Change of accounting reference date (Welsh form)10/02/2000225CYM
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
363a - Annual Return16/01/1999363a
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
AAMD - Amended Accounts23/12/2003AAMD
BONA - Bona Vacantia disclaimer15/03/2004BONA
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Auditor's letter of resignation12/07/1997AUD
363a - Annual Return28/12/2005363a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
EEIG2 - Statement of name10/02/1995EEIG2
363 - Annual Return30/06/2002363
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Re-registration of a company from public to private21/06/1993CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Confirmation of dissolution - special resolution18/05/1993SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
F14 - Notice of wind up02/04/2004F14
4.48 - Notice of constitution of liquidation committee02/10/19964.48
225 - Change of Accounting Referenc20/02/1994225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Notice of constitution of liquidation committee05/07/19984.48
Notice of petition for administration order11/04/19942.1(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Notice of death of Liquidator04/06/19944.18(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
694(4)(b) - Statement of name24/02/2006694(4)(b)
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of manager's particulars25/04/2002EEIG3
Registration as Friendly Society13/04/2006CERTIPS
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
OC138 - Order of Court (Section 138)07/05/2003OC138
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Change in situation or address of Registered Office28/07/1993287
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
652C - Withdrawal of application for striking off02/10/2003652C
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
386 - Notice of passing of resolution removing an auditor08/03/2003386
Increase in nominal capital - special resolution24/12/2002SRESO4
2.19 - Notice of discharge of Administration Order10/01/19992.19
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Notice of death of Liquidator01/10/19964.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
PROSP - Prospectus13/02/2002PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
L64.01 - Early dissolution request08/03/1999L64.01
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Particulars of a charge created by a company registered in Scotland24/03/2002410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)