- Company Overview for MELBARN LIMITED (02629463)
- Filing history for MELBARN LIMITED (02629463)
- People for MELBARN LIMITED (02629463)
- More for MELBARN LIMITED (02629463)
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) |
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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
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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
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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
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Request DocumentResolutions |
20 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Nov 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
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 |