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Company Name: MELTON ROAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04162163

Company Address:

MELTON ROAD PROPERTIES LIMITED
The Coach House
Melton Grove
West Bridgford
NOTTINGHAM
NG2 7NX


Date:

27/11/2009

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 ROAD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
694(4)(b) - Statement of name13/04/1998694(4)(b)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Allotment of securities25/03/2003RES10
2.7 - Administration Order01/02/19992.7
RES08 - Purchase own shares12/07/2004RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Notice of variation of Administration Order29/11/19992.20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
395 - Particulars of a mortgage or charge16/11/1994395
2.2(scot) - Notice of administration order04/11/20052.2(scot)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
OC138 - Order of Court (Section 138)02/02/2000OC138
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
L64.07 - Release of Official Receiver21/09/2006L64.07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Purchase own shares - ordinary resolution19/11/1993ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice to Official Receiver of winding-up order05/10/20034.13
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
MISC - Miscellaneous document13/11/1996MISC
Exempt from appointment of auditor04/04/2004RES03
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of discharge of administration order14/02/19942.4(scot)
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of increase in nominal capital21/05/2004123
RES10 - Allotment of securities22/10/1994RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Resolution to re-register - special resolution22/10/1997SRES02
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Confirmation of dissolution - written resolution18/06/1995WRES09
AUDR - Auditor's report19/06/1999AUDR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Allotment of securities20/09/2000RES10
Official Receiver's release25/01/2002RELREC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Notice of discharge of Administration Order10/03/19962.19
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Application to the Court for cancellation of resolution for re-registration23/12/200554
RES06 - Reduction of issued capital03/12/1997RES06
395 - Particulars of a mortgage or charge01/06/1994395
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Re-registration of a company from unlimited to PLC22/09/1993CERT6
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
353 - Register of members02/11/2002353
Statement of name27/11/2001EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11