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Company Name: MELTON VAN HIRE LTD

Company Type:

Limited Company

Company No:

04852792

Company Address:

MELTON VAN HIRE LTD
28 Burton Street
MELTON MOWBRAY
LE13 1AF


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 VAN HIRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Reduction of issued capital23/08/1997RES06
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of place where an oversea branch register is kept12/12/1996362
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
363s - Annual Return14/02/1994363s
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Written elective resolution18/12/1993(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
6 - Cancellation of alteration to the objects of a company23/05/19996
AUDR - Auditor's report29/04/1996AUDR
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Shares agreement09/01/1999SA
2.6 - Notice of Administration Order22/04/19992.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
325 - Location of register of directors' interests in shares etc20/11/2004325
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
SRES15 - Change of Name Special Resolution16/10/1994SRES15
RES13 - Other resolution10/12/1997RES13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Change of name certificate04/10/1996CERTNM
363b - Annual Return30/11/2005363b
BONA - Bona Vacantia disclaimer20/11/2003BONA
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Exempt from appointment of auditor - special resolution23/08/1996SRES03
395 - Particulars of a mortgage or charge14/07/2005395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Register of Charges09/07/2002401
363b - Annual Return21/03/1998363b
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363a - Annual Return12/07/1994363a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
2.21 - Statement of Administrator's proposals17/04/19972.21
Decrease in nominal capital24/09/2004RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)