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Company Name: MULLEWA LIMITED

Company Type:

Limited Company

Company No:

05262616

Company Address:

MULLEWA LIMITED
2ND Floor Thornbrook
Weyside Park Catteshall Lane
GODALMING
GU7 1XE


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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MULLEWA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of variation of administration order22/11/20052.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Redemption of shares19/07/2000RES16
Annual Return19/03/2006363a
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
L64.07 - Release of Official Receiver01/10/1996L64.07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Purchase own shares - extraordinary resolution28/01/2001ERES08
Re-registration of a company from public to private with a change of name05/03/2003CERT11
Notice of a variation or cessation of a disqualification order15/10/1993DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
COCOMP - Order to wind up23/09/2003COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
3.4 - Certificate of constitution of creditors18/07/19953.4
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
EEIG1 - Statement of name16/11/1995EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
3.7 - Notice of Administrative Receiver's death25/05/20043.7
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
ELRES - Elective resolution31/01/2003ELRES
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
694(4)(b) - Statement of name10/09/1994694(4)(b)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
L64.01HC - Early dissolution request05/10/2002L64.01HC
Business address changed30/09/2004BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
CLOSE - Scheme of Arrangement25/06/1994CLOSE
225 - Change of Accounting Referenc07/09/1998225
Early dissolution request05/07/2001L64.01
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
12 - Declaration on application for registration21/03/200512
Order of Court for re-registration08/03/1995OCREREG
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of death of Liquidator10/07/20014.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
652C - Withdrawal of application for striking off27/06/2001652C
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Certificate of constitution of creditors25/07/20033.4
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Auditor's report31/05/1995AUDR