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Company Name: MELTON PROJECTS LLP

Company Type:

Limited Company

Company No:

OC322498

Company Address:

MELTON PROJECTS LLP
39 Wetherby Mansions
Earls Court Square
LONDON
SW5 9BH


Date:

05/12/2009

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 PROJECTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
318 - Location of directors' service con01/12/2004318
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RES10 - Allotment of securities27/04/1998RES10
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
694(4)(a) - Statement of name21/10/2001694(4)(a)
MISC - Miscellaneous document15/04/2006MISC
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Vary share rights/names - written resolution01/02/2001WRES12
RES14 - Capital/bonus issue19/11/1996RES14
OC - Order of Court02/03/1999OC
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
363s - Annual Return31/03/2004363s
Written elective resolution24/06/2003(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Order of Court for re-registration21/07/2004OCREREG
RELREC - Official Receiver's release08/07/1994RELREC
Notice to Official Receiver of winding-up order04/02/19984.13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Redemption of shares - extraordinary resolution01/01/1994ERES16
SRES15 - Change of Name Special Resolution31/12/2005SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
AUDS - Auditor's statement25/09/2005AUDS
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
12 - Declaration on application for registration19/03/200312
363b - Annual Return30/11/2005363b
6 - Cancellation of alteration to the objects of a company21/01/20016
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
OCREREG - Order of Court for re-registration19/10/2004OCREREG
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
363a - Annual Return28/02/1998363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
363a - Annual Return13/02/2003363a
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
3.8 - Notice of Order to dispose of charged property17/05/20023.8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.48 - Notice of constitution of liquidation committee07/06/20044.48
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of appointment of Liquidator25/10/19954.9(SC)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of documents and particulars required to be filed27/03/2001EEIG4
Resolution to re-register26/07/1993RES02
Annual Return30/09/2006363
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Capital/bonus issue01/05/2003RES14
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Members' assent to company being re-registered as unlimited07/01/200049(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of discharge of Administration Order31/01/19992.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)