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MELDONGREEN LIMITED

Company number 01421946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Oct 1997 123 £ nc 100/100000 22/10/97
19 Aug 1997 363s Return made up to 31/07/97; no change of members
15 Jul 1997 AA Full group accounts made up to 28 February 1997
14 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 1996 AA Full group accounts made up to 29 February 1996
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
03 Apr 1996 403a Declaration of satisfaction of mortgage/charge
13 Feb 1996 287 Registered office changed on 13/02/96 from: 52 high street esher surrey KT10 9QR
12 Feb 1996 288 New secretary appointed
26 Jan 1996 395 Particulars of mortgage/charge
26 Jan 1996 395 Particulars of mortgage/charge
03 Jan 1996 395 Particulars of mortgage/charge
07 Aug 1995 363s Return made up to 31/07/95; no change of members
04 Jul 1995 AA Full group accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 AA Full group accounts made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1994
03 Aug 1994 363s Return made up to 31/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/94; no change of members
27 Jul 1993 363s Return made up to 31/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/93; full list of members
12 Jul 1993 AA Full accounts made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1993
07 May 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jan 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge