Companies House does not verify the accuracy of the information filed

Advanced company search

MELAL HOLMARK LIMITED

Company number 02928246

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 1998	123	£ nc 100/650000 29/04/98	View PDF £ nc 100/650000 29/04/98 - link opens in a new window - 1 page (1 page)
10 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
26 Nov 1997	AA	Accounts for a small company made up to 31 May 1997	View PDF Accounts for a small company made up to 31 May 1997 - link opens in a new window - 6 pages (6 pages)
18 Nov 1997	287	Registered office changed on 18/11/97 from: 270 crown lane horwich bolton lancashire BL6 7QU	View PDF Registered office changed on 18/11/97 from: 270 crown lane horwich bolton lancashire BL6 7QU - link opens in a new window - 1 page (1 page)
30 Jun 1997	363s	Return made up to 12/05/97; no change of members	View PDF Return made up to 12/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 9 pages (9 pages)
17 Jul 1996	363s	Return made up to 12/05/96; no change of members	View PDF Return made up to 12/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
30 Jan 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 8 pages (8 pages)
26 Jul 1995	363s	Return made up to 12/05/95; full list of members 363(287) ‐ Registered office changed on 26/07/95	View PDF Return made up to 12/05/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
01 Jun 1994	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
01 Jun 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
01 Jun 1994	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
01 Jun 1994	88(2)	Ad 12/05/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 12/05/94--------- £ si 98@1=98 £ ic 2/100
01 Jun 1994	287	Registered office changed on 01/06/94 from: 5 holywell hill st albans hertfordshire AL1 1EU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/06/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
01 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 May 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

Tell us what you think of this service Is there anything wrong with this page?