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MELCOM ELECTRONICS LIMITED

Company number 03131115

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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)
05 Sep 2001 AA Full accounts made up to 31 December 2000
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
16 Jun 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001 288a New director appointed
12 Dec 2000 363s Return made up to 27/11/00; full list of members
27 Oct 2000 AA Full accounts made up to 31 December 1999
16 Apr 2000 288a New director appointed
29 Mar 2000 287 Registered office changed on 29/03/00 from: 61 thames street windsor berkshire SL4 1QW
16 Mar 2000 AUD Auditor's resignation
13 Jan 2000 363s Return made up to 27/11/99; full list of members
10 Jan 2000 88(2)R Ad 31/12/99--------- £ si 19998@1=19998 £ ic 2/20000
17 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Dec 1998 363s Return made up to 27/11/98; no change of members
24 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Jan 1998 363s Return made up to 27/11/97; no change of members
12 Jun 1997 AA Accounts for a small company made up to 31 December 1996
28 Nov 1996 363s Return made up to 27/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/96
17 Feb 1996 395 Particulars of mortgage/charge
19 Dec 1995 224 Accounting reference date notified as 31/12
04 Dec 1995 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
04 Dec 1995 288 Secretary 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 DocumentSecretary resigned;new director appointed
27 Nov 1995 NEWINC Incorporation