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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:

02/12/2008

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 available instantly online for all UK companies
PROSP - Prospectus01/10/1995PROSP
Exempt from appointment of auditor - written resolution06/03/2000WRES03
EEIG2 - Statement of name17/06/1993EEIG2
Notice of appointment of directors or secretaries01/09/2002288a
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ELRES - Elective resolution22/11/2002ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
RES16 - Redemption of shares12/03/2000RES16
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES13 - Other resolution09/07/2002RES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
AUD - Auditor's letter of resignation22/07/1996AUD
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Certificate that creditors have been paid in full14/11/20064.51
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
386 - Notice of passing of resolution removing an auditor10/12/2003386
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Directions to defer dissolution19/04/1993L64.06
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of ceasing to act of Receiver13/09/1995405(2)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Balance sheet10/10/2002BS
Memorandum and Articles05/01/2002MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
BUSADDCH - Business address changed26/01/1996BUSADDCH
Instrument issued under Section 244(5)27/12/2001COAD
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
1.1 - Report of meeting approving voluntary arran20/08/20011.1
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)