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Company Name: MELTON PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

03488251

Company Address:

MELTON PARK MANAGEMENT COMPANY LIMITED
Melton Park House
Melton
WOODBRIDGE
IP12 1TJ


Date:

02/12/2009

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 PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Vary share rights/names - written resolution12/11/1996WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
RESO5 - Decrease in nominal capital13/02/2004RESO5
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
694(4)(b) - Statement of name01/12/1998694(4)(b)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Other resolution - extraordinary resolution17/06/2004ERES13
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Notice of variation of Administration Order16/05/19942.20
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of appointment of Receiver01/04/2006405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
RES08 - Purchase own shares07/06/2004RES08
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Annual Return (Welsh language form)30/03/2000363CYM
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
RES10 - Allotment of securities15/04/1996RES10
694(4)(a) - Statement of name11/10/1998694(4)(a)
363 - Annual Return28/08/2006363
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
L64.06 - Directions to defer dissolution04/11/1995L64.06
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
Auditor's report16/07/2000AUDR
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of variation of administration order20/09/20042.12(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ELRES - Elective resolution21/08/2005ELRES
Order of Court (Section 138)10/01/1994OC138
Notice of striking-off action discontinued01/07/2000DISS40
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
L64.01 - Early dissolution request11/02/2002L64.01
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
397a -26/04/1999397a
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Resolution to re-register - extraordinary resolution02/11/1998ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Particulars of a charge created by a company registered in Scotland03/06/2000410
Statement of name28/06/2000694(4)(b)
363s - Annual Return05/10/1995363s
Confirmation of dissolution - written resolution21/09/2004WRES09
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.43 - Notice of final meeting of creditors29/03/20044.43
Annual Return09/05/2005363b
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
3.10 - Administrative Receiver's report06/07/20013.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
BS - Balance sheet16/09/2000BS
RELREC - Official Receiver's release03/05/1994RELREC
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
BS - Balance sheet17/05/1996BS
Resolution to re-register - written resolution30/03/2002WRES02
Redemption of shares - special resolution24/05/1994SRES16
363x - Annual Return13/11/1994363x
BUSADDCH - Business address changed15/06/2004BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
L64.07 - Release of Official Receiver06/01/2006L64.07
Purchase own shares - special resolution20/10/1996SRES08
Business address changed29/12/1993BUSADDCH
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
RES09 - Confirmation of dissolution07/01/2001RES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
401 - Register of Charges25/01/1999401
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
4.20 - Statement of company's affairs28/10/19964.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Register of members in non-legible form02/12/2002353a
Change in situation or address of Registered Office06/06/2002287