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Company Name: MELTON PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02406154

Company Address:

MELTON PROPERTIES LIMITED
3RD Floor 20-23 Greville Street
LONDON
EC1N 8SS


Date:

03/12/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet30/12/1995BS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Early dissolution request07/02/2006L64.01
F14 - Notice of wind up22/04/2001F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of manager's particulars06/09/2001EEIG3
Declaration on application for registration (Welsh language form).15/02/200412CYM
3.7 - Notice of Administrative Receiver's death14/09/20003.7
363b - Annual Return29/01/1995363b
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Notice of removal of Liquidator13/10/19974.11(SC)
EEIG2 - Statement of name11/10/1993EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
AAMD - Amended Accounts13/03/2002AAMD
OC138 - Order of Court (Section 138)30/10/2000OC138
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Other resolution - ordinary resolution09/04/1998ORES13
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
Return by an oversea company subject to branch registration22/12/1994BR3
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
353a - Register of members in non-legible form16/09/1997353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e