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Company Name: PONTE MELFA LIMITED

Company Type:

Limited Company

Company No:

04920885

Company Address:

PONTE MELFA LIMITED
22 Crescent West
Hadley Wood
ENFIELD
EN4 0EJ


Date:

26/11/2009

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

Email Address:
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PONTE MELFA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Particulars of a mortgage or charge22/06/2001395
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
L64.04 - Directions to defer dissolution30/12/1998L64.04
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
123 - Notice of increase in nominal capital01/12/1998123
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
53 - Application by a public company for re-registration as a private company07/06/200053
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
L64.01 - Early dissolution request25/07/2003L64.01
DO1 - Notice of disqualification of an indi12/06/2002DO1
AA - Annual Accounts25/10/1994AA
Reduction of issued capital - written resolution05/12/2004WRES06
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.19 - Notice of discharge of Administration Order31/01/19962.19
Early dissolution request30/10/1994L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Early dissolution request23/01/1998L64.01HC
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Redemption of shares - written resolution24/05/1994WRES16
225 - Change of Accounting Referenc09/08/2006225
SRES15 - Change of Name Special Resolution23/07/1999SRES15
288a - Notice of appointment of directors or secretaries19/10/2005288a
Resolution to re-register - special resolution18/10/2004SRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Vary share rights/names - extraordinary resolution05/06/1997ERES12
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Register of Charges06/04/2002401
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
Withdrawal of application for striking off30/05/2004652C
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice of increase in nominal capital22/08/2001123