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Company Name: MELTON POWER SERVICES

Company Type:

Non-Limited

Company Address:

MELTON POWER SERVICES
1 Digby Drive
MELTON MOWBRAY
LE13 0RQ


Date:

23/11/2009

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 POWER SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name02/06/1994EEIG6
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
RES13 - Other resolution25/01/2001RES13
Notice of intention to carry on business as an investment company16/04/2002266(1)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
287 - Change in situation or address of Registered Office16/08/1993287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Statement of company's affairs23/07/20044.20
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
353a - Register of members in non-legible form27/03/2000353a
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
OC - Order of Court05/08/2006OC
AUD - Auditor's letter of resignation09/04/1999AUD
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
2.21 - Statement of Administrator's proposals18/06/20062.21
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
363 - Annual Return29/09/1998363
363b - Annual Return10/04/2003363b
386 - Notice of passing of resolution removing an auditor14/03/1996386
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
397a -22/01/2000397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
CLOSE - Scheme of Arrangement25/07/2001CLOSE
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of striking-off action discontinued17/08/1995DISS40
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
318 - Location of directors' service con11/03/1999318
Resolution to re-register - extraordinary resolution26/02/1994ERES02
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Allotment of securities - ordinary resolution25/06/2004ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Return of alteration in the charter24/04/2004692(1)(a)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
363b - Annual Return12/08/1997363b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
RES16 - Redemption of shares24/05/2001RES16
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
BUSADDCH - Business address changed10/09/2006BUSADDCH
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)