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MELITA SHOE IMPORTS LIMITED

Company number 02447747

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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)
23 Dec 1997 363a Return made up to 29/11/97; no change of members
04 Jun 1997 AA Accounts made up to 31 December 1996
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 363a Return made up to 29/11/96; full list of members
10 Jul 1996 AA Accounts made up to 31 December 1995
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 1995 363x Return made up to 29/11/95; no change of members
13 Jun 1995 AA Full accounts made up to 31 December 1994
09 Dec 1994 363x Return made up to 29/11/94; 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 29/11/94; no change of members
04 Nov 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 Jan 1994 363x Return made up to 29/11/93; full list of members
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Request DocumentReturn made up to 29/11/93; full list of members
21 Dec 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
15 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jan 1993 363x Return made up to 29/11/92; 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 29/11/92; full list of members
30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned