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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)
20 Jan 1995 88(2)R Ad 09/01/95--------- £ si 32334@1=32334 £ ic 1000/33334
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Request DocumentAd 09/01/95--------- £ si 32334@1=32334 £ ic 1000/33334
20 Jan 1995 123 Nc inc already adjusted 09/01/95
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Request DocumentNc inc already adjusted 09/01/95
20 Jan 1995 288 New director appointed
20 Jan 1995 288 Director resigned
19 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
23 Aug 1994 288 Secretary resigned;director resigned
07 Jun 1994 363s Return made up to 04/05/94; change of members
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Request DocumentReturn made up to 04/05/94; change of members
06 Jun 1994 CERTNM Company name changed aerial platforms LIMITED\certificate issued on 07/06/94
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Request DocumentCompany name changed aerial platforms LIMITED\certificate issued on 07/06/94
19 May 1994 288 New secretary appointed;new director appointed
11 May 1994 288 Secretary resigned;director resigned
11 May 1994 287 Registered office changed on 11/05/94 from: 39 murdock road bicester oxon OX6 7RD
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Request DocumentRegistered office changed on 11/05/94 from: 39 murdock road bicester oxon OX6 7RD
24 May 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
24 May 1993 363b Return made up to 04/05/93; full list of members
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Request DocumentReturn made up to 04/05/93; full list of members
01 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
01 Jul 1992 363b Return made up to 04/05/92; no change of members
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Request DocumentReturn made up to 04/05/92; no change of members
11 May 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
11 May 1991 363b Return made up to 04/05/91; no change of members
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Request DocumentReturn made up to 04/05/91; no change of members
31 May 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
31 May 1990 363 Return made up to 04/05/90; full list of members
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Request DocumentReturn made up to 04/05/90; full list of members
19 Sep 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members