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MEL-TEC LIMITED

Company number 01520683

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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)
15 Jun 2001 363s Return made up to 04/05/01; full list of members
28 Feb 2001 225 Accounting reference date extended from 30/06/00 to 31/12/00
05 Jun 2000 363s Return made up to 04/05/00; full list of members
10 Mar 2000 AA Full accounts made up to 30 June 1999
10 Nov 1999 395 Particulars of mortgage/charge
11 May 1999 363s Return made up to 04/05/99; no change of members
13 Apr 1999 AA Full accounts made up to 30 June 1998
24 Feb 1999 288b Director resigned
23 Jun 1998 363s Return made up to 04/05/98; no change of members
12 Dec 1997 AA Full accounts made up to 30 June 1997
18 Jun 1997 363s Return made up to 04/05/97; full list of members
25 Apr 1997 AA Full accounts made up to 30 June 1996
06 Jan 1997 88(2)R Ad 01/12/96--------- £ si 23500@1=23500 £ ic 106334/129834
20 Jun 1996 363s Return made up to 04/05/96; full list of members
01 May 1996 88(2)R Ad 29/03/96--------- £ si 46334@1=46334 £ ic 60000/106334
01 May 1996 123 Nc inc already adjusted 29/03/96
01 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Nov 1995 AA Full accounts made up to 30 June 1995
03 Aug 1995 88(2)R Ad 30/06/95--------- £ si 26666@1=26666 £ ic 33334/60000
03 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Aug 1995 123 £ nc 50000/100000 30/06/95
24 May 1995 288 New director appointed
24 May 1995 363s Return made up to 04/05/95; full list of members
17 May 1995 395 Particulars of mortgage/charge
02 Mar 1995 225(1) Accounting reference date shortened from 31/12 to 30/06