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MELBARN LIMITED

Company number 02629463

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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 Oct 1995 AA Accounts for a small company made up to 31 January 1995
20 Sep 1995 363s Return made up to 15/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
15 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1994 363s Return made up to 15/07/94; no change of members
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Request DocumentReturn made up to 15/07/94; no change of members
10 Jan 1994 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
02 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1993 363s Return made up to 15/07/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/07/93; no change of members
21 Oct 1992 363(C) 01/01/00 amend
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Request Document01/01/00 amend
21 Oct 1992 363a Return made up to 15/07/92; full list of members
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Request DocumentReturn made up to 15/07/92; full list of members
06 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 287 Registered office changed on 03/07/92 from: 138 new walk leicester LE1 7JL
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Request DocumentRegistered office changed on 03/07/92 from: 138 new walk leicester LE1 7JL
08 Apr 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
12 Dec 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Dec 1991 88(2)O Ad 09/10/91--------- £ si 269962@1
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Request DocumentAd 09/10/91--------- £ si 269962@1
22 Nov 1991 88(2)P Ad 09/10/91--------- £ si 269962@1=269962 £ ic 2/269964
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Request DocumentAd 09/10/91--------- £ si 269962@1=269962 £ ic 2/269964
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Oct 1991 123 Nc inc already adjusted 01/10/91
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Request DocumentNc inc already adjusted 01/10/91
07 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 Aug 1991 123 Nc inc already adjusted 20/08/91
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Request DocumentNc inc already adjusted 20/08/91